All Information about:

Name	Fatima Group LTD
Address	175 Chepstow Road Newport NP19 8GH
VAT ID	no VAT ID available
Company No.	13295357 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hassan, Imran Status: Active Notified: 26/03/2021 Date of Birth: 01/1992 Nature of Control

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

Mahmood, Mohammad Khalid Status: Active Notified: 26/03/2021 Date of Birth: 07/1981 Nature of Control

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

Mahmood, Mohammad Zahid Status: Active Notified: 26/03/2021 Date of Birth: 07/1984 Nature of Control

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

Officers (4)

Source: Companies House

Hassan, Imran Newport, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Imran, Mr. Newport, United Kingdom Status: Active Notified: 26/03/2021 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mahmood, Mohammad Khalid Newport, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahmood, Mohammad Zahid Newport, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

NNS Contracts LTD Status: Active Notified: 29/03/2021 Companies House Number: 11066919 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Fatima Group LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)