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Nom	Shojin Financial Services Limited
Adresse	Suite 1, First Floor, 1 Duchess Street London W1W 6AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09697161 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Shojin Holdings Limited Status: Active Notified: 14/06/2021 Companies House Number: 12759875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shojin Holdings Limiyed Status: Ceased Notified: 31/07/2016 Ceased: 14/06/2021 Companies House Number: 12759875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ondhia, Jatin Dineshrai London, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 01/1975 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Noil 57 Berkeley Square, London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shojin Financial Services Limited

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Persons with Significant Control (2)

Officers (2)