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Nom	Accertify (UK) Limited
Adresse	123 Buckingham Palace Road London SW1W 9AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15155322 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 septembre 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	American Express Atlas (UK) 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 (3)

Source: Companies House

GB Accertify Inc Status: Ceased Notified: 16/11/2023 Ceased: 16/11/2023 Companies House Number: Na Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB American Express Company Status: Ceased Notified: 22/09/2023 Ceased: 16/11/2023 Companies House Number: R4pp93jzoly261qx3811 Nature of Control

Significant influence or control

GB American Express Company Status: Ceased Notified: 23/09/2023 Ceased: 01/05/2024 Companies House Number: 01009628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bronstein, Andrew Paul, Mr. London, England Status: Active Notified: 01/05/2024 Occupation: Business Professional Role: Director Country of Residence: United States Nationality: American

Malec, Catherine Louise, Ms. London, England Status: Active Notified: 01/05/2024 Occupation: Business Professional Role: Director Country of Residence: England Nationality: British

Michelon, Mark Frank, Mr. London, England Status: Active Notified: 01/05/2024 Occupation: Business Professional Role: Director Country of Residence: United States Nationality: American

Bailey, David John London, England Status: Ceased Notified: 22/09/2023 Ceased: 01/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gill, Gurinderjit Kaur London, England Status: Ceased Notified: 22/09/2023 Ceased: 01/05/2024 Role: Secretary

Gill, Gurinderjit Kaur London, England Status: Ceased Notified: 22/09/2023 Ceased: 01/05/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Yan, Jun London, England Status: Ceased Notified: 21/03/2024 Ceased: 01/05/2024 Occupation: Vp, Controller Role: Director Country of Residence: England Nationality: American

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Accertify (UK) Limited

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Persons with Significant Control (3)

Officers (7)