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Nom	Ichnaea UK Holdings Limited
Adresse	Rath House 55-65 Uxbridge Road Slough SL1 1SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09232291 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2014
Accounts	FULL last accounts made up to 2 juin 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Ichnaea Uk Bidco Limited Status: Active Notified: 23/06/2017 Companies House Number: 10214376 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Geddes, Paul Robert Slough, Berkshire, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Runnicles, Nathan Giles Slough, Berkshire, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 02/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)