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Jméno	London Services FOR YOU LTD
Adresa	5 High Street London W3 6NG
VAT ID (DIČ)	no VAT ID available
Company No.	08417108 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	55900 Other accommodation
Company Register Status	active
Previous Names	London Rooms FOR YOU LTD
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 (1)

Source: Companies House

Shat, Fouad Status: Active Notified: 16/05/2017 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shat, Abdalrazeq London, England Status: Active Notified: 01/08/2019 Date of Birth: 08/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shat, Fouad 1a Elm Park, Stanmore, Middlesex Status: Active Notified: 25/02/2013 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Services FOR YOU LTD

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Persons with Significant Control (1)

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