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Nom	Overseas Investments and Finance (UK) LTD
Adresse	6th Floor Remo House 310-312 Regent Street London W1B 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08514460 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mai 2013
Accounts	DORMANT last accounts made up to 31 mai 2015
Activité (Code NAF)	66110 - Administration de marchés financiers
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 (3)

Source: Companies House

Global And Offshore Investments Limited, 310-312 Regent Street, London, England Status: Active Notified: 31/05/2013 Role: Secretary

Theotokas, Jerome Redcliff London, United Kingdom Status: Active Notified: 02/05/2013 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: Germany Nationality: South African

Vogiatzis, Emmanouil 310-312 Regent Street, London, United Kingdom Status: Active Notified: 31/05/2013 Date of Birth: 06/1935 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Greek

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Overseas Investments and Finance (UK) LTD

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Officers (3)