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Name	F9 Capital LTD
Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU
VAT ID	no VAT ID available
Company No.	12705823 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities 64991 - Other financial service activities, except insurance and pension funding n.e.c.
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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Officers (2)

Source: Companies House

Gunes, Adnan Edgware, Middlesex, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Gunes, Baran Edgware, Middlesex, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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F9 Capital LTD

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Officers (2)