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Nom	Deductive Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08170657 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	Genius Digital 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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Officers (7)

Source: Companies House

Batter, Jonathan London, England Status: Active Notified: 17/09/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Goddard, Michael James London, England Status: Ceased Notified: 17/09/2020 Ceased: 14/10/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kalenka, Kristie, Ms. London, England Status: Ceased Notified: 21/03/2022 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Neblock, William, Mr. Culver City, United States Status: Ceased Notified: 24/01/2023 Ceased: 29/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Waesche, Niko Marcel Temple Quay, Bristol, England Status: Ceased Notified: 31/12/2015 Ceased: 03/10/2016 Occupation: Global Industry Lead (media & Entertainment) Role: Director Country of Residence: Germany Nationality: German

Wahla, Ahmed London, England Status: Ceased Notified: 17/09/2020 Ceased: 25/03/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Yu, Benjamin London, England Status: Ceased Notified: 17/09/2020 Ceased: 22/03/2024 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Deductive Limited

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Officers (7)