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Jméno	Future Sound of Egypt (Global Events) LTD
Adresa	Bangor Business Centre 2 Farrar Road Bangor LL57 1LJ
VAT ID (DIČ)	no VAT ID available
Company No.	11351741 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 90010 Performing arts 90020 Support activities to performing arts
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Rigby, James Bangor, Gwynedd, Wales Status: Active Notified: 11/12/2019 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Neil Stuart Bangor, Gwynedd, Wales Status: Active Notified: 09/05/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Paul Bangor, Gwynedd, Wales Status: Active Notified: 07/09/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Future Sound of Egypt (Global Events) LTD

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Officers (3)