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Nom	Euro Equity Release Funding CO. LTD
Adresse	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14707133 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (11)

Source: Companies House

Aksas, Yazid Paris, France Status: Active Notified: 06/03/2023 Date of Birth: 12/1976 Occupation: Chairman Role: Director Country of Residence: France Nationality: French

Jeffery, John Ben 20 Balderton Street, London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1983 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Jeffery, John Ben, Mr. 20 Balderton Street, London, United Kingdom Status: Active Notified: 06/03/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Irish

Khaitan, Rudrapriya 20 Balderton Street, London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Khaitan, Rudrapriya, Mr. 20 Balderton Street, London, United Kingdom Status: Active Notified: 06/03/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Majkowski, Robert Warsaw, Poland Status: Active Notified: 06/03/2023 Date of Birth: 06/1974 Occupation: Entrepreneur Role: Director Country of Residence: Poland Nationality: Polish

Mulder, Robbert London, England Status: Active Notified: 25/05/2023 Date of Birth: 09/1993 Occupation: Investment Professional Role: Director Country of Residence: Netherlands Nationality: Dutch

Pacella, Claudio Gianantonio Milan, Italy Status: Active Notified: 06/03/2023 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian

Thiele, Friedrich Frankfurt, Germany Status: Active Notified: 25/05/2023 Date of Birth: 04/1966 Occupation: Dipl. Kaufmann Role: Director Country of Residence: Germany Nationality: German

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 06/03/2023 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 06/03/2023 Role: Secretary Nationality: British

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Euro Equity Release Funding CO. LTD

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Officers (11)