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Nom	AU Card Limited
Adresse	1 King William Street London EC4N 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09037718 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Scanlon, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 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

Scanlon, Christopher James London, England Status: Active Notified: 01/01/2016 Date of Birth: 06/1979 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Scanlon, Emily Pauline London, England Status: Active Notified: 22/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Kirkham, Lori Dawn London, England Status: Ceased Notified: 04/12/2019 Ceased: 31/08/2023 Date of Birth: 01/1963 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Kirkham, Lori Dawn London, England Status: Ceased Notified: 02/09/2021 Ceased: 31/08/2023 Role: Secretary

Scanlon, Christopher James, Mr. London, England Status: Ceased Notified: 01/01/2016 Ceased: 22/06/2023 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Digital United Limited Status: Active Notified: 05/02/2021 Companies House Number: 13181693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nvayo Limited Status: Active Notified: 30/12/2016 Companies House Number: 06035209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AU Card Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)