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Jméno	Automotive Fellowship International Limited
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. březen 2023
Company No.	01646577 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2020
Sector (SIC)	82302 Activities of conference organisers
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Assi, Michael Saint Laurent, Quebec, Canada Status: Active Notified: 01/06/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Felicissimo, Davide London, England Status: Active Notified: 01/06/2021 Date of Birth: 08/1974 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Manos, Stephane Saint Laurent, Quebec, Canada Status: Active Notified: 01/06/2021 Date of Birth: 12/1980 Occupation: Co-Founder Valsoft Corporation Inc. Role: Director Country of Residence: Canada Nationality: Canadian

Messud, Jeffrey Stanislas Swann London, England Status: Active Notified: 21/02/2022 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Messud, Jeffrey Stanislas Swann, Mr. London, England Status: Ceased Notified: 21/02/2022 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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Automotive Fellowship International Limited

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Persons with Significant Control (1)

Officers (5)