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Nom	Sensee Operations Limited
Adresse	The Clockwork Building 45 Beavor Lane London W6 9AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15445336 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 janvier 2024
Activité (Code NAF)	82200 - Activités de centres d'appels
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Sensee Holding Limited Status: Active Notified: 29/01/2024 Companies House Number: 09063873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sunter, Cameron Status: Ceased Notified: 26/01/2024 Ceased: 29/01/2024 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gratton, Brigitte Claire Nelly London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Kilgour, Adam William London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mosser, Steven Michael London, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Smith, Philip Gordon London, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Sunter, Cameron Beresford London, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 29/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Sensee Operations Limited

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Persons with Significant Control (2)

Officers (5)