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Jméno	Ffhh LTD
Adresa	1 Heaton Moor Road Stockport SK4 4LW
VAT ID (DIČ)	no VAT ID available
Company No.	13195179 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68310 - Real estate agencies 77400 - Leasing of intellectual property and similar products, except copyright works 98000 - Residents property management
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hanafi, Hisham Mohamed Osman Status: Active Notified: 02/03/2021 Date of Birth: 05/1985 Nature of Control

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

Darr, Fahd Status: Ceased Notified: 11/02/2021 Ceased: 01/01/2022 Date of Birth: 12/1983 Nature of Control

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

GB Zakafi Corporate Solutions Ltd Status: Ceased Notified: 12/02/2021 Ceased: 02/03/2021 Companies House Number: 09354257 Nature of Control

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

Officers (1)

Source: Companies House

Hanafi, Hisham Mohamed Osman London, England Status: Active Notified: 12/02/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ffhh LTD

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Persons with Significant Control (3)

Officers (1)