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Nom	Crisp Thinking (UK) Limited
Adresse	Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06442193 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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 (1)

Source: Companies House

GB Crisp Thinking Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05636614 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burke, Andrew Philip 29 Wellington Street, Leeds, England Status: Active Notified: 24/08/2022 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Derry, Giles Thomas Bradley, Mr. 29 Wellington Street, Leeds, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matteson, Christopher Cochran New York, Ny 10055, United States Status: Active Notified: 25/05/2022 Date of Birth: 02/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Matteson, Christopher Cochrane New York, United States Status: Active Notified: 25/05/2022 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Burke, Andrew Philip, Mr. 29 Wellington Street, Leeds, England Status: Ceased Notified: 24/08/2022 Ceased: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carey Iii, Donald Francis New York, United States Status: Ceased Notified: 25/05/2022 Ceased: 18/04/2024 Date of Birth: 08/1970 Occupation: Business President Role: Director Country of Residence: United States Nationality: American

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Crisp Thinking (UK) Limited

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Persons with Significant Control (1)

Officers (6)