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Nom	Gfarok Sports Agency Limited
Adresse	Flat 31 Beech House London SE16 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13889048 Show on Companies House
Accounts	dormant
Activité (Code NAF)	93199 - Autres activités liées au sport
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
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Persons with Significant Control (2)

Source: Companies House

Ibrahim, Farok Status: Active Notified: 05/09/2022 Date of Birth: 05/1995 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Gordon, John Vassel Status: Ceased Notified: 02/02/2022 Ceased: 04/09/2022 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Ibrahim, Farok London, England Status: Active Notified: 02/02/2022 Date of Birth: 05/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Ghanaian

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Gfarok Sports Agency Limited

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Persons with Significant Control (2)

Officers (1)