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Nom	The City of London Chamber of Commerce and Industry Limited
Adresse	33 Queen Street London EC4R 1AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02969659 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company 94110 - Activités des organisations patronales et consulaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The London Chamber Of Commerce And Industry Status: Active Notified: 06/04/2016 Companies House Number: 00015993 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fatehi, Abdolkarim Wallington, England Status: Active Notified: 05/10/2023 Occupation: Business Owner/managing Director Role: Director Country of Residence: England Nationality: British

Stanfield, Neil Anthony Cowfold, Horsham, West Sussex, United Kingdom Status: Active Notified: 01/12/2011 Role: Secretary Nationality: British

Burge, Richard David Arthur London Status: Ceased Notified: 25/01/2021 Ceased: 29/09/2023 Date of Birth: 04/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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The City of London Chamber of Commerce and Industry Limited

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Persons with Significant Control (1)

Officers (3)