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Jméno	Frii-World Limited
Adresa	Unit 3,Redwing Court Busine Ashton Road Romford RM3 8QQ
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.	9. březen 2023
Company No.	07004520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Dawood, Farhaan Osman Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

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GB Helperton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01922362 Nature of Control

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Officers (2)

Source: Companies House

Dawood, Farhaan Osman Ashton Road, Romford, Essex, England Status: Active Notified: 29/08/2009 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawood, Naseem Basildon, Essex, England Status: Active Notified: 24/10/2011 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Frii Merchant Services LTD Status: Active Notified: 09/02/2023 Companies House Number: 12330208 Nature of Control

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Frii-World Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)