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Nom	Ghefa 2 Limited
Adresse	Swan Court 11 Worple Road Wimbledon SW19 4JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08624041 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2013
Accounts	FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	62090 - Autres activités informatiques
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ghefa 1 Ltd Status: Active Notified: 30/04/2016 Companies House Number: 08623999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Gates, Darren Michael Wimbledon, London Status: Active Notified: 13/12/2014 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Javed Ahmad London, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 05/1968 Occupation: Co-Managing Partner Role: Director Country of Residence: England Nationality: British

Kumar, Vivek London, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Surges, Jeffery Wimbledon, London Status: Active Notified: 31/05/2019 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Ghefa 3 Limited Status: Ceased Notified: 30/04/2016 Ceased: 29/04/2021 Companies House Number: 08624117 Nature of Control