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Nom	Ffsb LTD
Adresse	Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13371037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Nasir, Ruhan Ahmed Status: Active Notified: 03/05/2021 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fatima, Mehreen Morden, England Status: Active Notified: 09/10/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nasir, Ruhan Ahmed Morden, Surrey, England Status: Active Notified: 03/05/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English

Nasir, Ruhan Ahmed, Dr Morden, England Status: Active Notified: 03/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ffsb LTD

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Persons with Significant Control (1)

Officers (3)