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Nom	Client Proof LTD
Adresse	85 Great Portland Street, First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12619959 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mai 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	18130 - Activités de prépresse 70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion 73120 - Régie publicitaire de médias
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 (2)

Source: Companies House

Makumbe, Ruvimbo Lorraine Status: Active Notified: 26/05/2020 Date of Birth: 11/1995 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%

Right to appoint and remove directors

Ramirez Gomez, Oliver Gabriel Status: Active Notified: 26/05/2020 Date of Birth: 02/1990 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Makumbe, Ruvimbo Lorraine London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramirez Gomez, Oliver Gabriel London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Venezuelan

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Client Proof LTD

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Persons with Significant Control (2)

Officers (2)