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Name	Famsis (UK) Limited
Address	43 Bellfield Avenue Harrow Weald Middlesex HA3 6ST
VAT ID	no VAT ID available
Company No.	03859339 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 October 1999
Accounts	MICRO ENTITY last accounts made up to 31 October 2020
Sector (SIC)	68100 - Buying and selling of own real estate
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

Patel, Pritesh Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

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

Choi, Di Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Date of Birth: 10/1963 Nature of Control

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

Officers (3)

Source: Companies House

Patel, Falguni Harrow Weald, Middlesex Status: Active Notified: 30/05/2018 Role: Secretary

Patel, Pritesh Harrow Weald, Middlesex Status: Active Notified: 15/05/2000 Date of Birth: 03/1965 Occupation: Mgmt Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rakesh Ramesh Coulsdon Status: Ceased Notified: 15/05/2000 Ceased: 01/09/2012 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: Ugandan

All Information about:

Famsis (UK) Limited

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Persons with Significant Control (2)

Officers (3)