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Name	First Private Equity LTD.
Address	483 Green Lanes London N13 4BS
VAT ID	no VAT ID available
Company No.	10351601 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 August 2016
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	58290 - Other software publishing 63110 - Data processing, hosting and related 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 (2)

Source: Companies House

Al-Khayat, Nabil Status: Active Notified: 30/08/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Perzlmeier, Maximilian Alexander Leopold Status: Active Notified: 30/08/2016 Date of Birth: 08/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Al-Khayat, Alexander Munich, Germany Status: Active Notified: 01/05/2017 Date of Birth: 07/1981 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Sl24 Ltd., Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 30/08/2016 Role: Secretary Nationality: British

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First Private Equity LTD.

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Persons with Significant Control (2)

Officers (2)