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Jméno	IFE Consulting Limited
Adresa	Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
VAT ID (DIČ)	no VAT ID available
Company No.	10804054 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. červen 2017
Accounts	MICRO ENTITY last accounts made up to 30. červen 2018
Sector (SIC)	82990 - Other business support service activities 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 (2)

Source: Companies House

Giblen, Karen Status: Active Notified: 06/06/2017 Date of Birth: 07/1978 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

Giblen, Nolan Darrel Status: Active Notified: 06/06/2017 Date of Birth: 07/1975 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

Giblen, Karen Hertfordshire, United Kingdom Status: Active Notified: 06/06/2017 Role: Secretary

Giblen, Nolan Darrel Hertfordshire, United Kingdom Status: Active Notified: 06/06/2017 Date of Birth: 07/1975 Occupation: Regulatory Complliance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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IFE Consulting Limited

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Persons with Significant Control (2)

Officers (2)