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Name	Mayfare Management Services Limited
Address	Oxgate House Studio 47 Oxgate House Oxgate Lane London NW2 7HU
VAT ID	no VAT ID available
Company No.	09025422 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	55900 - Other accommodation
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 (2)

Source: Companies House

Gotmar, Cecilia Status: Active Notified: 01/12/2017 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Bashir, Intesar Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2018 Date of Birth: 02/1958 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Bashir, Intesar London, England Status: Active Notified: 10/05/2019 Date of Birth: 02/1958 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Gotmar, Cecilia Oxgate Lane, London, London, England Status: Active Notified: 02/01/2016 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

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Mayfare Management Services Limited

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Persons with Significant Control (2)

Officers (2)