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Jméno	00026466 Limited
Adresa	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	00026466 Show on Companies House
Previous Names	Firsteel Group Limited
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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Officers (2)

Source: Companies House

De, Kaushik 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 18/10/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Page, Alastair James 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/09/2021 Date of Birth: 12/1971 Occupation: Director Legal Role: Director Country of Residence: England Nationality: British

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00026466 Limited

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Persons with Significant Control (2)

Officers (2)