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Nom	KFZ Investments Limited
Adresse	55 Baker Street London W1U 8AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03412696 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (2)

Source: Companies House

GB K.F. & R. Limited Status: Active Notified: 25/01/2024 Companies House Number: 02399872 Nature of Control

Ownership of shares - 75% or more

GB K F & R Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2024 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beardmore-Gray, William London Status: Active Notified: 01/04/2022 Date of Birth: 02/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Shakespeare, Vanessa Jane London Status: Active Notified: 01/02/2023 Role: Secretary

Tweedie, Matthew Stuart London Status: Active Notified: 01/04/2020 Date of Birth: 12/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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KFZ Investments Limited

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Persons with Significant Control (2)

Officers (3)