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Nom	Kasima Group LLP
Adresse	41 Devonshire Street Ground Floor London W1G 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC419316 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Moldavsky, Julia Status: Active Notified: 04/01/2023 Date of Birth: 09/1972 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Moldavsky, Julia Status: Ceased Notified: 25/06/2019 Ceased: 25/08/2020 Date of Birth: 09/1972 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Panchenko, Anatoliy Status: Ceased Notified: 25/08/2020 Ceased: 04/01/2023 Date of Birth: 02/1978 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Gedeon, Trevor Malcolm Plaisance, Mahe, Seychelles Status: Active Notified: 04/01/2023 Date of Birth: 02/1986 Role: Llp-Designated-Member Country of Residence: Seychelles

Moldavsky, Julia Ramat Gan, Israel Status: Active Notified: 25/06/2019 Date of Birth: 09/1972 Role: Llp-Designated-Member Country of Residence: Israel

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Toutes les informations sur:

Kasima Group LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)