Toutes les informations sur:

Nom	Pragma Exfi 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	OC438073 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Collins, Jennifer Rachel Twickenham, England Status: Active Notified: 22/07/2021 Date of Birth: 08/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Dantone, Matthias Redwood City, United States Status: Active Notified: 22/07/2021 Date of Birth: 03/1986 Role: Llp-Designated-Member Country of Residence: United States

Dullien, Thomas Florian Zurich, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 03/1981 Role: Llp-Designated-Member Country of Residence: Switzerland

Ehrhardt, Steffen Zurich, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 04/1980 Role: Llp-Designated-Member Country of Residence: Switzerland

Espeholt, Lasse Amsterdam, Netherlands Status: Active Notified: 22/07/2021 Date of Birth: 07/1989 Role: Llp-Designated-Member Country of Residence: Netherlands

Exfi Llp, Kemp House 160 City Road, London, United Kingdom, EC1V 2NX Status: Active Notified: 25/06/2021 Role: Llp-Designated-Member

Galler, Juergen Kuesnacht, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 07/1966 Role: Llp-Designated-Member Country of Residence: Switzerland

Lehmann, Nicolas Patric ZÜrich, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 09/1990 Role: Llp-Designated-Member Country of Residence: Switzerland

Lentfer, Andrea Simone Berlin, Germany Status: Active Notified: 22/07/2021 Date of Birth: 07/1981 Role: Llp-Designated-Member Country of Residence: Germany

Nowicki, Kacper Maciej Warsaw, Poland Status: Active Notified: 22/07/2021 Date of Birth: 09/1969 Role: Llp-Designated-Member Country of Residence: Poland

Ohnemus, Isabelle Catherine Herrliberg, ZÜrich, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 07/1965 Role: Llp-Designated-Member Country of Residence: Switzerland

Ramalho, Elisabete Da Cunha Zurich, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 03/1979 Role: Llp-Designated-Member Country of Residence: Switzerland

Rochebrune Ventures Srl, Torino, Italy Status: Active Notified: 22/07/2021 Role: Llp-Designated-Member

Roduner, Christof ZÜrich, Switzerland Status: Active Notified: 22/07/2021 Date of Birth: 12/1978 Role: Llp-Designated-Member Country of Residence: Switzerland

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Pragma Exfi LLP

Quick access

Officers (14)

Companies Controlled by This Company (9)