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Jméno	Itfe Group LTD
Adresa	Chase Green House 42 Chase Side Enfield EN2 6NF
VAT ID (DIČ)	no VAT ID available
Company No.	12575674 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Eger & Co Status: Active Notified: 28/04/2020 Companies House Number: E007800214-2 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fuelstrade Ltd. Status: Active Notified: 28/04/2020 Companies House Number: 10485871 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Eger Ii, John Joseph London, England Status: Active Notified: 28/04/2020 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Mancroft, Benjamin Lloyd Stormont London, England Status: Active Notified: 28/04/2020 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oldfield, Scott Market Rasen, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pica, Massimo London, England Status: Active Notified: 28/04/2020 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Itfe Group LTD

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Persons with Significant Control (2)

Officers (4)