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Nom	Ironfist Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03615480 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

Green, Keith Christopher Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Green, Ann Morag 45 King William Street, London, United Kingdom Status: Active Notified: 19/08/1998 Date of Birth: 02/1958 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British

Green, Keith Christopher 45 King William Street, London, United Kingdom Status: Active Notified: 19/08/1998 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tapestry MM Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2019 Companies House Number: 01273835 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Ironfist Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)