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Jméno	Kefi LTD
Adresa	1st Floor, 50-51 Berwick Street London W1F 8SJ
VAT ID (DIČ)	no VAT ID available
Company No.	07632744 Show on Companies House
Accounts	full last accounts made up to 27. březen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
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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Wong, Nicholas Chi Wai London, England Status: Ceased Notified: 20/10/2014 Ceased: 08/11/2024 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kefi LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)