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Nom	Kredit24 LLP
Adresse	35/37 Ludgate Hill London EC4M 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC403976 Show on Companies House
Accounts	small last accounts made up to 31 janvier 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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Persons with Significant Control (1)

Source: Companies House

Rakhmanov, Timur Status: Active Notified: 14/07/2016 Date of Birth: 07/1984 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Belle, Elna Paulette Mahe, Seychelles Status: Active Notified: 19/01/2023 Date of Birth: 11/1981 Role: Llp-Designated-Member Country of Residence: Seychelles

Brutus, Michel Andrew Mahe, Seychelles Status: Active Notified: 19/01/2023 Date of Birth: 09/1976 Role: Llp-Designated-Member Country of Residence: Seychelles

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Kredit24 LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)