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Jméno	SI-FI Global Limited
Adresa	155 Gray's Inn Road London WC1X 8UE
VAT ID (DIČ)	no VAT ID available
Company No.	08556625 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	61900 Other telecommunications 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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Officers (3)

Source: Companies House

Bawtree Jobson, Benjamin Luke London, England Status: Active Notified: 12/03/2019 Date of Birth: 04/1987 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael Keith London, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickstock, John Roland London, England Status: Active Notified: 05/06/2013 Date of Birth: 05/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

SI-FI Global Limited

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Persons with Significant Control (4)

Officers (3)