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Nom	I F M Holdings (UK) Limited
Adresse	5th Floor, 2 Copthall Avenue London EC2R 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04423826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (4)

Source: Companies House

Fairclough, Ava Kathleen London, England Status: Active Notified: 14/03/2023 Date of Birth: 06/1991 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gallienne, Joshua Luke London, England Status: Active Notified: 14/03/2023 Date of Birth: 11/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Praxis Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 14/03/2023 Role: Secretary

Le Claire, Kenneth Andrew Rue De Trachy, St Helier Status: Ceased Notified: 02/05/2002 Ceased: 30/11/2005 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

Praxisifm Trustees (UK) Limited Status: Ceased Notified: 01/07/2016 Ceased: 05/03/2018 Companies House Number: 05215611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

I F M Holdings (UK) Limited

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Officers (4)

Companies Controlled by This Company (1)