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Nom	AH Fintech Group LTD
Adresse	Kemp House 152-160 Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11746705 Show on Companies House
Statut de Société	Dissolved
Fondé	2 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hannum, Timothy Status: Active Notified: 02/01/2019 Date of Birth: 05/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Polimex Llc Status: Active Notified: 02/01/2019 Companies House Number: 00002016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hannum, Timothy London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 05/1989 Occupation: Chief Operating Officer Role: Director Country of Residence: Poland Nationality: Polish

Polimex Llc, 412 N Main Street, Buffalo, United States, 82834 Status: Active Notified: 02/01/2019 Role: Director

Toutes les informations sur:

AH Fintech Group LTD

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Persons with Significant Control (2)

Officers (2)