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Nom	Iproov Limited
Adresse	10 York Road London SE1 7ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Company Register Address	14, Bank Chambers 25, Jermyn Street, London SW1Y 6HR
Société Numéro de Registre	07866563 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	61200 - Télécommunications sans fil 62020 - Conseil informatique 63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Iproov Limited \| Iproov 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bud, Andrew Maurice Gordon Status: Active Notified: 01/07/2016 Date of Birth: 11/1960 Nature of Control

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Alleyn, Edward Sean London, England Status: Active Notified: 27/01/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sides Alexander, Lou Anne London, England Status: Active Notified: 03/10/2022 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sugarman, Peter Michael London, England Status: Active Notified: 19/03/2015 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Iprove Limited Status: Active Companies House Number: 07860550

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Iproov Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)