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Nom	Secure Information Assurance Holdings LTD
Adresse	1 Archway Manchester M15 5QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08392303 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Mobileia LTD
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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Officers (2)

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Mccahill, Victoria Elizabeth Manchester, England Status: Active Notified: 25/10/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Richard Craig Manchester, England Status: Active Notified: 25/10/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Secure Information Assurance Limited Status: Ceased Notified: 02/02/2017 Ceased: 30/09/2021 Companies House Number: 04732153 Nature of Control

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Secure Information Assurance Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)