All Information about:

Name	Neki Group LLP
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	OC440551 Show on Companies House
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Aicha, Bamba Status: Active Notified: 07/01/2022 Date of Birth: 07/1994 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Christian Brice, Nde Takoukam Status: Active Notified: 07/01/2022 Date of Birth: 11/1992 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

Aicha, Bamba Abidjan, Ivory Coast Status: Active Notified: 07/01/2022 Date of Birth: 07/1994 Role: Llp-Designated-Member Country of Residence: Ivory Coast Nationality: Ivorian

Christian Brice, Nde Takoukam Abidjan, Ivory Coast Status: Active Notified: 07/01/2022 Date of Birth: 11/1992 Role: Llp-Designated-Member Country of Residence: Ivory Coast Nationality: Cameroonian