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Jméno	Nexfidelis Financial Services LTD
Adresa	Flat 3 21 Upper Montagu Street London W1H 2PQ
VAT ID (DIČ)	no VAT ID available
Company No.	15446408 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. leden 2024
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Frohne, Lars Status: Active Notified: 27/01/2024 Date of Birth: 08/1983 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

Müller, Marius Status: Active Notified: 27/01/2024 Date of Birth: 06/1989 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 (2)

Source: Companies House

MÜller, Marius, Mr. London, United Kingdom Status: Active Notified: 27/01/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Oertel, Franz Gustav, Mr. London, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: German

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Nexfidelis Financial Services LTD

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Persons with Significant Control (2)

Officers (2)