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Nom	Famona LTD
Adresse	Unit 4 Saver House 20 Kynoch Road Edmonton London N18 3BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Famona Limited
Société Numéro de Registre	06876518 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Makda, Hafiz Kaiyoom Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Makda, Aasna 20 Kynoch Road, Edmonton, London Status: Active Notified: 05/12/2011 Role: Secretary

Makda, Hafiz Kaiyoom 20 Kynoch Road Edmonton, London, Uk, United Kingdom Status: Active Notified: 05/05/2010 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Famona LTD

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Persons with Significant Control (1)

Officers (2)