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Nom	Future London Enterprises Limited
Adresse	Plexal, Here East 14 East Bay Lane London E20 3BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 juillet 2020
Company Register Name	Futurelondon Enterprises Limited
Société Numéro de Registre	09807606 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Bell, David Charles Maurice Status: Active Notified: 13/10/2020 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Significant influence or control as firm

O'Brien, Robert Stephen Status: Ceased Notified: 02/10/2016 Ceased: 20/08/2021 Date of Birth: 08/1936 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Adebowale-Schwarte, Maria Queen Elizabeth Park, London, England Status: Active Notified: 24/09/2021 Date of Birth: 03/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bell, David Charles Maurice Stratford, London Status: Active Notified: 09/12/2019 Date of Birth: 09/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bell, David Charles Maurice, Sir Queen Elizabeth Park, London, England Status: Active Notified: 09/12/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jeffreys, Louise Queen Elizabeth Park, London, England Status: Active Notified: 29/03/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Future London Enterprises Limited

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Persons with Significant Control (2)

Officers (4)