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Nom	Exfi Okhi LLP
Adresse	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC437524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (21)

Source: Companies House

42 Ventures, Mb, Vilnius, Lithuania Status: Active Notified: 12/10/2021 Role: Llp-Designated-Member

Abdelkawi, Hany Dubai, United Arab Emirates Status: Active Notified: 12/10/2021 Date of Birth: 05/1983 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Awad, Ayaa Osama Dubai, United Arab Emirates Status: Active Notified: 12/10/2021 Date of Birth: 09/1983 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

B Joel Trust R.n 502005598, Dubnov 8 6473208, Tel Aviv, Israel, Status: Active Notified: 12/10/2021 Role: Llp-Designated-Member

Bcbg Investissements, Uccle, Belgium Status: Active Notified: 12/10/2021 Role: Llp-Designated-Member

Carrington, Ian David London, England Status: Active Notified: 12/10/2021 Date of Birth: 05/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Ehrhardt, Steffen Zurich, Switzerland Status: Active Notified: 12/10/2021 Date of Birth: 04/1980 Role: Llp-Designated-Member Country of Residence: Switzerland

Exfi Llp, Kemp House 160 City Road, London, United Kingdom, EC1V 2NX Status: Active Notified: 19/05/2021 Role: Llp-Designated-Member

Havrlant, Katerina Prague, Czech Republic Status: Active Notified: 12/10/2021 Date of Birth: 12/1979 Role: Llp-Designated-Member Country of Residence: Czech Republic

Helmy, Khaled Mostafa Ibrahim Pinner, England Status: Active Notified: 12/10/2021 Date of Birth: 09/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: Egyptian

Krokowska, Katarzyna Kilchberg, Switzerland Status: Active Notified: 12/10/2021 Date of Birth: 07/1985 Role: Llp-Designated-Member Country of Residence: Switzerland

Kwasniewski, Adam Jacek Bielawa, Poland Status: Active Notified: 12/10/2021 Date of Birth: 12/1976 Role: Llp-Designated-Member Country of Residence: Poland

Machkasau, Maksim Thalwil, Switzerland Status: Active Notified: 12/10/2021 Date of Birth: 05/1983 Role: Llp-Designated-Member Country of Residence: Switzerland

Marry, Brendan Ruschlikon, Switzerland Status: Active Notified: 12/10/2021 Date of Birth: 01/1978 Role: Llp-Designated-Member Country of Residence: Switzerland

Moursy, Mahmoud Abdelfattah Dubai, United Arab Emirates Status: Active Notified: 12/10/2021 Date of Birth: 03/1986 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Namira Productions Ltd, London, England Status: Active Notified: 12/10/2021 Role: Llp-Designated-Member

Nissenbaum, Gennadii Sandycove, Ireland Status: Active Notified: 12/10/2021 Date of Birth: 03/1983 Role: Llp-Designated-Member Country of Residence: Ireland

Ries, Philipp Zurich, Switzerland Status: Active Notified: 12/10/2021 Date of Birth: 11/1974 Role: Llp-Designated-Member Country of Residence: Switzerland

Robles Fosg, David Adliswil, Switzerland Status: Active Notified: 12/10/2021 Date of Birth: 10/1970 Role: Llp-Designated-Member Country of Residence: Switzerland

Spiegel, Thomas Franz PfÄffikon, Switzerland Status: Active Notified: 12/10/2021 Date of Birth: 04/1983 Role: Llp-Designated-Member Country of Residence: Switzerland

Woodbridge, Jamie Paul Richmond, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1978 Role: Llp-Designated-Member Country of Residence: England

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Toutes les informations sur:

Exfi Okhi LLP

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Officers (21)

Companies Controlled by This Company (9)