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Jméno	Fashion Essintials Limited
Adresa	One Fleet Place London EC4M 7WS
VAT ID (DIČ)	no VAT ID available
Company No.	11613484 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. říjen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Alrajhi, Abdullah Mohammed London, England Status: Active Notified: 19/12/2019 Date of Birth: 03/1997 Occupation: Businessman Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alrajhi, Yazeed Mohamed London, England Status: Active Notified: 19/12/2019 Date of Birth: 05/1981 Occupation: Businessman Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Dentons Secretaries Limited, London, England Status: Active Notified: 09/10/2018 Role: Secretary Nationality: British

Mashan, Ibrahim Fahad Bin London, England Status: Active Notified: 09/10/2018 Date of Birth: 11/1980 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

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Fashion Essintials Limited

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Officers (4)