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Nom	IFB Clearing LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14678410 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding 64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	IFC-KEG LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ifc International Finance Corporation Ltd Status: Active Notified: 21/02/2023 Companies House Number: 13858085 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Keg Global Ltd Status: Active Notified: 21/02/2023 Companies House Number: 12966368 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Herzog, Michael Covent Garden, London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 06/1955 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Herzog, Michael Covent Garden, London, United Kingdom Status: Active Notified: 21/02/2023 Role: Secretary

Herzog, Michael, Dr Berlin, Germany Status: Active Notified: 21/02/2023 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Herzog, Michael, Dr Berlin, Germany Status: Active Notified: 21/02/2023 Role: Secretary

Ifc International Finance Corporation Ltd, London, United Kingdom Status: Active Notified: 21/02/2023 Role: Director

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IFB Clearing LTD

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Persons with Significant Control (2)

Officers (5)