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Jméno	Praxisifm JD Corporate Services Limited
Adresa	5th Floor Grove House 248A Marylebone Road London NW1 6BB
VAT ID (DIČ)	no VAT ID available
Company No.	11347451 Show on Companies House
Accounts	small last accounts made up to 30. duben 2019
Sector (SIC)	70221 Financial management
Company Register Status	dissolved
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 Praxisifm Corporate Services (Uk) Limited Status: Active Notified: 04/05/2018 Companies House Number: 10966968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barber-Lomax, James Joshua 248a Marylebone Road, London Status: Active Notified: 20/09/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Praxis Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 04/05/2018 Role: Secretary

Shorto, Donna Leanne 248a Marylebone Road, London Status: Active Notified: 04/05/2018 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Praxisifm JD Corporate Services Limited

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Persons with Significant Control (1)

Officers (3)