Khofiz SHAKHIDI

Total number of appointments 4

• Date of birth: May 1977

UKRAINE REFUGEE LTD (14088716)

• Company status: Dissolved
• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role: Director
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Entrepreneur

AV SECURITY FINANCE LLP (OC440523)

• Company status: Active
• Correspondence address: Jefferson Capital Level39, One Canada Square, Jefferson Capital, London, London, United Kingdom, E14 5AB
• Role (Active): LLP Designated Member
• Appointed on: 5 January 2022
• Country of residence: Monaco

JEFFERSON CAPITAL HOLDINGS LIMITED (12237832)

• Company status: Active
• Correspondence address: 5 Stratford Place, London, United Kingdom, W1C 1AX
• Role (Active): Director
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: Tajikistan
• Occupation: Director

JEFFERSON CAPITAL LIMITED (10338132)

• Company status: Active
• Correspondence address: Wmg, Bond Street House, 3rd Floor, 14 Clifford Street, London, United Kingdom, W1S 4JU
• Role (Resigned): Director
• Appointed on: 19 August 2016
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Businessman