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Jméno	Akhenaton Capital Management Limited
Adresa	85 Great Portland Street London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	12177927 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	64301 Activities of investment trusts 64304 Activities of open-ended investment companies 64999 Financial intermediation not elsewhere classified 66300 Fund management activities
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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Persons with Significant Control (1)

Source: Companies House

Dosso, Djibril Status: Active Notified: 28/08/2019 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Charreau, Olivier Pierre Nicolas Mondoubleua, 41170, France Status: Active Notified: 28/08/2019 Date of Birth: 08/1962 Occupation: Financier Role: Director Country of Residence: France Nationality: French

Dosso, Djibril London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 04/1982 Occupation: Financier Role: Director Country of Residence: Guinea Nationality: Guinean

Essama Ze, Stephanas London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 03/1985 Occupation: It Professional Role: Director Country of Residence: Cameroon Nationality: Cameroonian

Kamga Fopoussi, Eric London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: Cameroon Nationality: Cameroonian

Olivier, Gilles NoËl Christian London, United Kingdom Status: Active Notified: 22/01/2022 Role: Secretary

Yondo, Flore London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 02/1967 Occupation: Operations Manager Role: Director Country of Residence: France Nationality: Cameroonian

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Akhenaton Capital Management Limited

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Persons with Significant Control (1)

Officers (6)