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Jméno	Diversified EFW Management Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. listopad 2022
Company No.	12754239 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Icon Infrastructure Llp Status: Active Notified: 19/07/2020 Companies House Number: Oc364705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 10/09/2020 Role: Secretary

Logan, Dermot Joseph London, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Moran, Enis London, England Status: Active Notified: 19/07/2020 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Luson, David James Hewling London, England Status: Ceased Notified: 10/09/2021 Ceased: 08/04/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer-Jones, David Courtenay London, England Status: Ceased Notified: 04/05/2023 Ceased: 08/04/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Andrew Robert London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Paul Richard London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 30/04/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Diversified EFW Holdings Limited Status: Active Notified: 20/07/2020 Companies House Number: 12756961 Nature of Control