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Nom	IFG Advisory UK Limited
Adresse	1 Gresham Street London EC2V 7BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04759581 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mai 2003
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

GB Ifg Uk Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06033126 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Anthony, Vinotha Kamala London, England Status: Active Notified: 24/01/2018 Role: Secretary

Gangemi, Mary London, England Status: Active Notified: 14/12/2016 Date of Birth: 08/1981 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: Australian

Purves, Kathryn Elizabeth London, England Status: Active Notified: 18/04/2018 Date of Birth: 08/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, Paul Gerard Swavesey Status: Ceased Notified: 31/12/2015 Ceased: 13/09/2016 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

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IFG Advisory UK Limited

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Persons with Significant Control (1)

Officers (4)