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Name	Guest Finder LTD
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	10212457 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities
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
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Persons with Significant Control (1)

Source: Companies House

Mohammad, Faiyaz Status: Active Notified: 10/09/2018 Date of Birth: 02/1988 Nature of Control

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

Officers (2)

Source: Companies House

Gondal, Shahzeb London, England Status: Active Notified: 03/06/2016 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Mohammad, Faiyaz London, England Status: Ceased Notified: 03/06/2016 Ceased: 12/12/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Guest Finder LTD

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Persons with Significant Control (1)

Officers (2)