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Name	Phone US First Limited
Address	4th Floor Thavies Inn House 3 - 4 Holborn Circus London EC1N 2HA
VAT ID	no VAT ID available
Company No.	08152740 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	23 July 2012
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 July 2013
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names	1 CO-OP LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Blacklee, Robert Philip Thavies Inn House 3 - 4 Holborn Circus, London Status: Active Notified: 05/02/2014 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ingham, Nicholas Howard Barnes Thavies Inn House 3 - 4 Holborn Circus, London, United Kingdom Status: Ceased Notified: 23/11/2012 Ceased: 05/02/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phone US First Limited

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Officers (2)