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Jméno	IGI Inex Resources (UK) LTD
Adresa	42 New Broad Street London London EC2M 1JD
VAT ID (DIČ)	no VAT ID available
Company No.	14922773 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c. 70100 Activities of head offices 70229 Management consultancy activities other than financial management
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 (1)

Source: Companies House

GB Igi Inex Holding (Uk) Ltd Status: Active Notified: 08/06/2023 Companies House Number: 13809781 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

De Abreu Santos, Leonardo London, London, England, England Status: Active Notified: 08/06/2023 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Schmidt, Werner Maria Anton London, London, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: Brazil Nationality: German

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IGI Inex Resources (UK) LTD

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Persons with Significant Control (1)

Officers (2)