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Nom	Cistaxrefunds.COM LTD
Adresse	Suite 17, Essex House Station Road Upminster RM14 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07194816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nadkarni, Vibhav Status: Active Notified: 08/04/2024 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sewell, Kevin Howard Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2024 Date of Birth: 05/1982 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nadkarni, Vibhav Vinod Dagenham, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Sewell, Kevin Howard Upminster, England Status: Ceased Notified: 18/03/2010 Ceased: 08/04/2024 Date of Birth: 05/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

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Cistaxrefunds.COM LTD

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Persons with Significant Control (2)

Officers (2)