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Name	European Finance & Investment Company Limited
Address	68 Grafton Way London W1T 5DS
VAT ID	no VAT ID available
Company No.	02744095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Hoory, Ayal London, United Kingdom Status: Active Notified: 01/10/2013 Role: Secretary

Hoory, Clairette 56 Queen'S Gate Terrace, London, United Kingdom Status: Active Notified: 01/10/1992 Date of Birth: 07/1944 Role: Secretary Nationality: British

Hoory, Kaduri Ayal London, United Kingdom Status: Active Notified: 14/06/2013 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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European Finance & Investment Company Limited

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Officers (3)