All Information about:

Name	Faraday Club Limited
Address	Flat 12 Faraday Mansions Queen's Club Gardens London W14 9RH
VAT ID	no VAT ID available
Company No.	15477787 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9 February 2024
Sector (SIC)	93120 - Activities of sports clubs
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Casale, Oliver Pier London, England Status: Active Notified: 09/02/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Longsdon, Rufus William Francis London, England Status: Active Notified: 09/02/2024 Occupation: Student Role: Director Country of Residence: England Nationality: British

Ray, Marcus Anthony London, England Status: Active Notified: 09/02/2024 Occupation: Student Role: Director Country of Residence: England Nationality: Australian

Livingstone, Harry David Samuel London, England Status: Ceased Notified: 09/02/2024 Ceased: 25/03/2024 Occupation: Public Relations Role: Director Country of Residence: England Nationality: British

All Information about:

Faraday Club Limited

Quick access

Officers (4)