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Nom	Kobe M8 Limited
Adresse	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08667348 Show on Companies House
Statut de Société	Dissolved
Fondé	29 août 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	White Sands M8 Limited
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

GB 8 Miles Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc342536 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Graham, Deon Benjamin 20 Farringdon Street, London, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 12/1976 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: South African

Shah, Hemen Shashikant 20 Farringdon Street, London, United Kingdom Status: Active Notified: 29/08/2013 Date of Birth: 06/1962 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/08/2013 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Verde Beef UK Limited Status: Active Companies House Number: 09846682

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Kobe M8 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)