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Jméno	FII Limited
Adresa	76 Park Street London W1K 2JY
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.	10. prosinec 2017
Company Register Address	Paternoster House London EC4M 8AB
Company No.	02581585 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis 70221 Financial management 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	First International Investments Limited
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 (2)

Source: Companies House

Vadera, Madhavi Rupin Status: Active Notified: 21/03/2019 Date of Birth: 01/1960 Nature of Control

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

Vadera, Rupin Jitesh Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

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

Officers (3)

Source: Companies House

Sandu, Ruxandra Barking, England Status: Active Notified: 12/05/2020 Role: Secretary

Vadera, Madhavi Rupin Northwood, Middlesex Status: Active Notified: 18/12/1996 Date of Birth: 01/1960 Occupation: P/t Accountant Role: Director Country of Residence: England Nationality: British

Vadera, Rupin Jitesh Kewferry Drive, Northwood, Middlesex Status: Active Notified: 11/02/1992 Date of Birth: 06/1959 Occupation: Property Dealing Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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FII Limited

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Persons with Significant Control (2)

Officers (3)