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Jméno	Limefield Capital LLP
Adresa	Union House, 111 New Union Street, Coventry, CV1 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	OC427107 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. duben 2019
Accounts	NO ACCOUNTS FILED
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

Iurchenko, Mikhail Status: Active Notified: 29/04/2019 Date of Birth: 01/1988 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Finten Ltd, Coventry, England Status: Active Notified: 29/04/2019 Role: Llp-Designated-Member

Iurchenko, Mikhail Coventry,, England Status: Active Notified: 29/04/2019 Date of Birth: 01/1988 Role: Llp-Designated-Member Country of Residence: England Nationality: Russian

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Všechny informace o:

Limefield Capital LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)