Company #11017005

CLIENT INFORMATION SHEET

7th July 2023

SHEFRA LIMITED (UK)

Company #11017005
43-45 Dorset Street London 87 Pursers Cross Road
SW6 4QZ London England W1U
Name Suffix: LIMITED
Status: ACTIVE

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in
February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal
Code, the following information may be supplied to banks and/or other financial institutions for
purposes of verification of identity and activities of the Client described below, and the nature and
origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to
whom this information is provided that they are obligated to respect the privacy rights of the Client
and all individuals described herein, as well as the generally accepted professional standards
relating to the maintenance of confidential information, and to take all appropriate precautions to
protect the confidentiality of the information contained herein, This legal obligation shall remain in
full force indefinitely without restriction.

Corporate

Full Name of Institution: Shefra Limited & Shefra Holdings Limited

Registration Number: 11017005
Date of Registration: 17th October 2017
Domicile/Jurisdiction: United Kingdom
Postal Address:43-45 87 Pursers Cross Road SW6 4QZ London England
W1U
Trinidad Office Address: Shefra Building, Corner Milton and Rivulet Road,
Couva, Trinidad
St Lucia Office Address: SHefra Holdings, RB2423 Rodney Bay Gros Islet,
St Lucia
Business Telephone No: +44 (797) 393 1878
Signatory Mobile No: +868 275 9522
Email: kelvinbadloo@gmail.com kelvinbadloo@icloud.com
kbadloo@saroco.financial
Website for Parent Company: www.saroco.financial
Corporate Signatory: Kelvin Schaunne Badloo
Position: Managing Director / Chairman
 Company #11017005

Details of Signatory

CIS: KELVIN SCHAUNNE BADLOO

#6 JOHN BAPTISTE STREET BALMAIN, COUVA
TRINIDAD WEST INDIES

NAME: KELVIN SCHAUNNE BADLOO

PASSPORT NO: TC032994
DATE OF ISSUE: 27 JAN 2021
DATE OF EXP: 26 JAN 2031

DRIVER’S PERMIT: 610288B

EXPIRY DATE: 29-06-21
COUNTRY OF ISSUE: THE REPUBLIC OF TRINIDAD AND TOBAGO
DATE OF BIRTH: JAN 14 1974
PLACE OF BIRTH; PORT OF SPAIN TRINIDAD
POSITION: EXECUTIVE CAIRMAN SHEFRA LIMITED / GROUP CHM
CONTACT: Ph: 1 868 275 9522 / email: kbadloo@shefraltd.com
kbadloo@saroco.finaicial kelvinbadloo@gmail.com,
kelvinbadloo@icould.com
 Company #11017005

COMPANY DETAILS CONTINUED

BUSINESS NAME: SHEFRA LIMITED

ADDRESS: 87 Pursers Cross Road SW6 4QZ London England W1U
ESTABLISHED: Incorporated on: 17TH October 2017
COMPANY NO: #11017005

BUSINESS: Shefra Limited’s core business focuses on Real Estate, Bond Trading, Asset
Management as well as Strategic Business Projects involving the acquisition of other companies.
We are also are very much involved in Humanitarian Projects and believe that the only way to
develop an economy is to focus on helping the most vulnerable amongst us to facilitate their
financial and social development with care and concern.

COMPANY ATTORNEY

ATTORNEY NAME: Christopher Stenning

LEGAL OFFICE: Shefra Limited Legal Department
OFFICE ADDRESS: Lauriston Church Street Colyton EX246JY UK
TELEPHONE: +44 797 393 1878

MAIN COMPANY ACCOUNTS HELD AT

UNITED KINGDOM HOLDING/TRUST ACCOUNTS

Bank Name: HSBC

Bank Address: 31 Holborn Circus London EC1N.
Branch Sort Code: 40-11-58.
Account Name: Shefra Limited
Account Number: 60752185
Swift Code: HBUKGB4B
IBAN: GB03HBUK40115860752185
Bank Officer: Matthew Trechmann
Bank Officer’s Email: matthew.r.trechmann@hsbc.com
 Company #11017005

SHEFRA LIMITED USD Account Coordinates HSBC

Bank Name: HSBC LONDON

Bank Address: 31 HOLBORN CIRCUS LONDON EC1N 2HR
Branch Sort Code: 40-12-76
Account Name: SHEFRA LIMITED
Account Number: 84963399
Swift Code: HBUKGB4B
IBAN: GB64 HBUK 4012 7684 9633 99

SHEFRA LIMITED EURO Account Coordinates HSBC

Bank: HSBC LONDON

Address: 31 HOLBORN CIRCUS LONDON EC1N 2HR
Branch Sort Code: 40-12-76
Account Name: SHEFRA LIMITED
Account Number: 84963380
IBAN: GB92 HBUK 4012 7684 9633 80
Swift Code: HBUKGB4B
 Company #11017005

CORPORATE TRUST ACCOUNTINFORMATION

TRUST ATTORNEY Benjamin G. Swiderski

Associate Attorney, Campbell Law
4821 Osage Beach Parkway, Suite 101
Osage Beach, MO 65065
Benjamin@campbelltaxlaw.com
Phone: (573)-693-0035

TRUST ATTORNIES CAMPBELL TRUST

Central Bank
238 Madison Street
Jefferson City, MO 65101 USA
BANK OFFICERS Jack Funderburk, (573) 348-2761 ext. 2453,
Jack.Funderburk@centralbank.net

· Khristina Pahlmann, (573) 348-0486 ext. 2230,

Khristina.pahlmann@centralbank.net

· Marsha Gulledge, (573) 348-0486 Ext. 2236,

marsha.gulledge@centralbank.net
 Company #11017005

UNITED STATES ATTORNEY

Cheryl-Dene Spring, Esq.

Attorney
Florida Supreme Court Certified Circuit Civil Mediator
2018 & 2019 & 2020 SUPERLawyers Rising Star
7900 Nova Dr., Suite 205, Davie, FL 33324
Tel: 954.380.8778
Toll: 1.888.407.SOBI
Fax: 954.944.3628
www.sobilaw.com

FACEBOOK: https://www.facebook.com/SOBIRealEstate/
AVVO REVIEWS: https://www.avvo.com/attorneys/33324-fl-cheryldene-spring-
3340122/reviews.html

OUR AFFILIATES:
www.SOBICapital.com
www.Projectchange.org
 Company #11017005

PASSPORT COPY
 Company #11017005

CERTIFICATE OF INCORPORATION UK
 Company #11017005
Company Registration In The Caribbean Banking Region - St Lucia
 Company #11017005

I, KELVIN SCHAUNNE BADLOO, under penalty of perjury, with full corporate and individual
responsibility, hereby irrevocably, confirm that neither myself, nor anyone else associated with
my organization, my corporation, are working for any Agencies of any Government. I further state
under penalty of perjury that I am not involved in any Government program nor employment.

I, KELVIN SCHAUNNE BADLOO, under penalty of perjury, with full corporate and individual
responsibility, hereby irrevocably, confirm that neither myself, nor anyone else associated with
my organization or corporation have been convicted of a felony, either within the United States or
anywhere in the world where that crime would be considered equal to a US felony. To the best of
my knowledge, I am not nor are any of my associates within my organization or corporation
considered to be terrorists or on any watch list with the United States Department of Homeland
Security.

I, KELVIN SCHAUNNE BADLOO, agree that all email and facsimile transmitted documents
shall be treated as original documents. I further agree that in all cases where plural might apply
where singular tense is used it is so applied.

I, KELVIN SCHAUNNE BADLOO, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: July 8, 2023

For and on behalf of SHEFRA LIMITED

Signature: __________________________________
Name / Title: EXECUTIVE CHAIRMAN
Company: SHEFRA LIMITED