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Jméno	International Finance Corporation LTD
Adresa	09185933: Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	09185933 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. srpen 2014
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies 64991 - Security dealing on own account 64999 - Financial intermediation not elsewhere classified
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Herzog, Michael Status: Active Notified: 31/05/2016 Date of Birth: 06/1955 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bichara, Bichara Berlin, Germany Status: Active Notified: 01/10/2019 Date of Birth: 12/1950 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Herzog, Michael London, England, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 06/1955 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Herzog, Michael London, England, United Kingdom Status: Active Notified: 28/02/2017 Role: Secretary

International Finance Corporation Ltd, Ramat Gan, Israel Status: Active Notified: 28/02/2017 Role: Director

Schaller, Kurt Berlin, Germany Status: Active Notified: 01/10/2019 Date of Birth: 12/1952 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Beaufort Securitisation Holding LTD Status: Active Notified: 16/05/2019 Companies House Number: 11999351 Nature of Control