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Name	Amafhhar Limited
Address	1 Charles Street Mayfair W1J 5DA
VAT ID	no VAT ID available
Company No.	08936947 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2018
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
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Persons with Significant Control (1)

Source: Companies House

Farhani, Ali Jalali Status: Active Notified: 13/03/2017 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Farhani, Ali Jalali Mayfair, London, England Status: Active Notified: 29/08/2014 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jalali Farhani, Amelia Soraya Mayfair, London, England Status: Active Notified: 13/03/2014 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB York Investments LTD Status: Active Notified: 21/02/2017 Companies House Number: 04165194 Nature of Control

Ownership of shares 75 to 100 percent as firm

All Information about:

Amafhhar Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)