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Nom	FSN International Group FOR Trade and Investment Limited
Adresse	Office 4 219 Kensington High Street London W8 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07923636 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 64303 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Fahad Alnasser International Trading Limited
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

Alnasser, Fahad Saleh Abdulaziz Status: Active Notified: 20/12/2017 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Adam, Yasser Mohamed Adam Riyadh, Saudi Arabia Status: Active Notified: 01/01/2021 Role: Secretary

Gad, Tharwat Faik Egypt, Arab Republic Of Egypt, Egypt, Egypt Status: Active Notified: 12/07/2023 Date of Birth: 09/1955 Occupation: Group Head Assistant Role: Director Country of Residence: Egypt Nationality: Egyptian

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FSN International Group FOR Trade and Investment Limited

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Persons with Significant Control (1)

Officers (2)