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Nom	Nedfoye Limited
Adresse	1st Floor 69-70 Long Lane London EC1A 9EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12025252 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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

Solomon, Frances Christy Status: Active Notified: 10/07/2019 Date of Birth: 10/1985 Nature of Control

Right to appoint and remove directors

Dean, David Status: Ceased Notified: 30/05/2019 Ceased: 10/07/2019 Date of Birth: 06/1962 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dean, David Ramsey, Isle Of Man Status: Active Notified: 30/05/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Wall, Lynne Ramsey, Isle Of Man Status: Active Notified: 30/05/2019 Date of Birth: 03/1959 Occupation: Hr Manager Role: Director Country of Residence: Isle Of Man Nationality: British

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Nedfoye Limited

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Persons with Significant Control (2)

Officers (2)