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Name	The Pharaonic Firm LTD
Address	Ground Floor, 20 22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	12566257 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 April 2020
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	46420 - Wholesale of clothing and footwear 59200 - Sound recording and music publishing activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Missala, Terence Status: Active Notified: 21/04/2020 Date of Birth: 04/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lbb Secretaries Ltd, London, England Status: Active Notified: 21/04/2020 Role: Secretary Nationality: British

Missala, Terence London, England Status: Active Notified: 21/04/2020 Date of Birth: 04/1987 Occupation: Producer Role: Director Country of Residence: France Nationality: French

All Information about:

The Pharaonic Firm LTD

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Persons with Significant Control (1)

Officers (2)