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Jméno	Hope Holdings LTD
Adresa	International House 24 Holborn Viaduct London EC1A 2BN
VAT ID (DIČ)	no VAT ID available
Company No.	13446604 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. červen 2021
Accounts	NO ACCOUNTS FILED
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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Officers (5)

Source: Companies House

Effa Meto, Josef London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: France Nationality: Cameroonian

Epoh Nkake, Fabrice Olivier London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Mengue Bindzi, Stephane London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Ngoa Nkodo, Enegue Therence London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: French

Sahou, Gnonsian Marc London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: French

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Hope Holdings LTD

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Officers (5)