EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as European Fed For Fighting International Crimes And Money Laundering Ltd. The company was founded 5 years ago and was given the registration number 11823619. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 64110 - Central banking.
Company Information
| Name | : | EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD |
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| Company Number | : | 11823619 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64110 - Central banking
- 80300 - Investigation activities
- 82912 - Activities of credit bureaus
- 99000 - Activities of extraterritorial organizations and bodies
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 13 February 2019 | Active |
| 63, Vector Emanuel St, Smouha, Alexandrei, Egypt, 00212 | Director | 13 February 2019 | Active |
People with Significant Control
| Mr Feras Abdullah |
| Notified on | : | 13 February 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nagy Hamada Saber Atalla |
| Notified on | : | 13 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | Egyptian |
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| Country of residence | : | Egypt |
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| Address | : | 63, Vector Emanuel St, Alexandrei, Egypt, 00212 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-13 | Incorporation | Incorporation company. | Download |