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Name	CAF - Corporacion Andina De Fomento Limited
Address	30 Friday Road Mitcham CR4 3JQ
VAT ID	no VAT ID available
Company No.	11584615 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	71200 - Technical testing and analysis
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Sukhdeo, Vijay Status: Active Notified: 11/10/2018 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Seudyal Billar, Robert Status: Ceased Notified: 03/10/2018 Ceased: 11/10/2018 Date of Birth: 04/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sukhdeo, Vijay Status: Ceased Notified: 24/09/2018 Ceased: 03/10/2018 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Sukhdeo, Vijay Mitcham, England Status: Active Notified: 11/10/2018 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

CAF - Corporacion Andina De Fomento Limited

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Persons with Significant Control (3)

Officers (1)