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Nom	Monfared Holdings LTD
Adresse	28 Linksway London NW4 1JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13131233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gerami, Yasaman Status: Active Notified: 16/09/2021 Date of Birth: 01/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Monfared, Kaveh Status: Active Notified: 13/01/2021 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Monfared, Kaveh London, England Status: Active Notified: 13/01/2021 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB CP MOT LTD Status: Active Notified: 05/10/2021 Companies House Number: 11981233 Nature of Control

Ownership of shares – More than 25% but not more than 50%

CP MOT LTD Status: Active Notified: 05/10/2021 Companies House Number: 11981233 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB FT Bodyworks LTD Status: Active Notified: 18/12/2023 Companies House Number: 15359163 Nature of Control

Ownership of shares – More than 25% but not more than 50%

FTT (London) Limited Status: Active Notified: 13/12/2023 Companies House Number: 12334520 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kaya20 LTD Status: Active Notified: 20/09/2021 Companies House Number: 13630803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Monfared Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)