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Nom	Fashions Finest Community Interest Company
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07836637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition 63120 - Portails Internet 90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant
Statut de Société	active
Noms Précédents	Fashions Finest LTD
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

St Louis, Deborah Status: Active Notified: 24/02/2021 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Oyebade, Olusola London, Greater London, United Kingdom Status: Active Notified: 01/11/2013 Date of Birth: 11/1962 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

St. Louis, Deborah Dawn London, United Kingdom Status: Active Notified: 07/11/2011 Date of Birth: 03/1966 Occupation: Fashion, Entertainment & Media Role: Director Country of Residence: England Nationality: British

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Fashions Finest Community Interest Company

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Persons with Significant Control (1)

Officers (2)