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Jméno	Nufiniti Limited
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14707460 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Sector (SIC)	70229 Management consultancy activities other than financial management 73200 Market research and public opinion polling 85590 Other education n.e.c.
Previous Names	JN Consult LTD.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Alhaddad, Afaf Status: Active Notified: 29/11/2023 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Alhamdani, Gamal Status: Active Notified: 06/03/2023 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (1)

Source: Companies House

Alhamdani, Gamal London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Yemeni

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Nufiniti Limited

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Persons with Significant Control (2)

Officers (1)