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Jméno	Waxford Limited
Adresa	1st Floor 35 Park Lane London W1K 1RB
VAT ID (DIČ)	no VAT ID available
Company No.	03794880 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dalefox Limited Status: Active Notified: 06/04/2016 Companies House Number: 05251341 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tchenguiz, Robert 26 Kensington Gore, London Status: Active Notified: 04/08/1999 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tchenguiz, Vincent Aziz London, England Status: Active Notified: 04/08/1999 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)