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Nom	PHI Finances Investment LTD
Adresse	12588573: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12588573 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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Source: 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

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GB Odysseus Development Limited Status: Ceased Notified: 06/05/2020 Ceased: 19/05/2020 Companies House Number: 11384111 Nature of Control

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Waels, Sophie Christiane Simonne Status: Ceased Notified: 19/05/2020 Ceased: 07/03/2022 Date of Birth: 05/1976 Nature of Control

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Officers (1)

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Foyet, Dountouo Jean Guy Ris Orangis, France Status: Active Notified: 07/03/2022 Date of Birth: 10/1965 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: Ivorian

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PHI Finances Investment LTD

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Persons with Significant Control (3)

Officers (1)