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Nom	ID Search & Selection Limited
Adresse	Unit 2, Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04492923 Show on Companies House
Statut de Société	actif
Fondé	23 juillet 2002
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
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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Braynin, Alan London, England Status: Active Notified: 10/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Macneel, Laura London, England Status: Active Notified: 10/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Sacoor, Mahomed Hanif Allimahomed Wolverton Mill, Milton Keynes, England Status: Active Notified: 23/07/2002 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zeeb, Amber Lee London, England Status: Active Notified: 10/01/2024 Occupation: Chief People Officer Role: Director Country of Residence: United States Nationality: American

Sacoor, Mahomed Hanif Allimahomed, Dr Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 23/07/2002 Ceased: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sacoor, Michael Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 23/07/2002 Ceased: 10/01/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Secretary Nationality: British

Sacoor, Michael Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 23/07/2002 Ceased: 10/01/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ID Search & Selection Limited

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Persons with Significant Control (1)

Officers (7)