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Nom	Bourse & Bazaar Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12918324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	85590 - Enseignements divers
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Batmanghelidj, Esfandyar Status: Active Notified: 01/10/2020 Date of Birth: 10/1991 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Batmanghelidj, Esfandyar London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1991 Occupation: Ceo And Director Role: Director Country of Residence: United Kingdom Nationality: American

Geranmayeh, Elham London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parvine, Pirouzan Paris, France Status: Active Notified: 01/10/2020 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Salehi-Isfahani, Djavad London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 07/1949 Occupation: Professor Role: Director Country of Residence: United States Nationality: American

Tejler, Johan Peter Traugott London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1949 Occupation: Retired Ambassador Role: Director Country of Residence: Sweden Nationality: Swedish

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Bourse & Bazaar Foundation

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Persons with Significant Control (1)

Officers (5)