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Name	Family-UK LTD
Address	Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT
VAT ID	no VAT ID available
Company No.	11206013 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 February 2018
Accounts	MICRO ENTITY last accounts made up to 28 February 2022
Sector (SIC)	46499 - Wholesale of other household goods 46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet
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

Gomes, Mariano Augustino Joseph Status: Active Notified: 01/01/2022 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Atahy, Ahissia Claire Status: Ceased Notified: 14/02/2018 Ceased: 01/01/2022 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Gomes, Mariano Augustino Joseph Hounslow, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1963 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Portuguese

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Family-UK LTD

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Persons with Significant Control (2)

Officers (1)