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Nom	H.W. Kaufman Group London Limited
Adresse	1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09107298 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	AJK Europe Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Kaufman, Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (7)

Source: Companies House

Kaufman Davis, Jodie 5th Floor F, London, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kaufman, Alan Jay 5th Floor F, London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1948 Occupation: President, Chairman Role: Director Country of Residence: United States Nationality: American

Kaufman, Daniel Joshua 5th Floor F, London, England Status: Active Notified: 29/01/2019 Date of Birth: 03/1985 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Legrand, Jacqueline 5th Floor F, London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stevenson, James Roger 5th Floor F, London, England Status: Active Notified: 29/01/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Benjamin 5th Floor F, London, England Status: Active Notified: 29/01/2019 Role: Secretary

Zoidis, Christopher Andrew 5th Floor F, London, England Status: Active Notified: 30/06/2014 Date of Birth: 08/1969 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (8)

GB Burns & Wilcox Limited Status: Active Notified: 28/02/2020 Companies House Number: 06185834 Nature of Control