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Nom

Fabaci Financial LTD
Adresse
112 Loughborough House
2 Honour Gardens
London
RM8 2GJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11233091 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Fabaci Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Abdelrehim, Karim Status: Active Notified: 17/08/2020 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Badr, Abdelrhman Mohamed Saad Moussa Status: Ceased Notified: 05/03/2018 Ceased: 20/07/2019 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Clarke, Adam Kieran Status: Ceased Notified: 27/05/2019 Ceased: 17/08/2020 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Abdelrehim, Karim London, England Status: Active Notified: 17/08/2020 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British