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Jméno	Caifs Limited
Adresa	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
VAT ID (DIČ)	no VAT ID available
Company No.	04293047 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. září 2001
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 Institute Of Chartered Accountants In England And Wales Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Schirn, James Alexander London Status: Active Notified: 24/07/2019 Date of Birth: 09/1986 Occupation: Head Of Governance Role: Director Country of Residence: England Nationality: British

Soare, Vernon John London Status: Active Notified: 05/02/2016 Date of Birth: 12/1958 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Caifs Limited

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Persons with Significant Control (1)

Officers (2)