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Nom	Traffikanalysis HUB Limited
Adresse	35-41 Lower Marsh London SE1 7RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11451182 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 72200 - Recherche-développement en sciences humaines et sociales 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Traffikanalysis2018
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 Stop The Traffik Status: Active Notified: 05/07/2018 Companies House Number: 06657145 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dearnley, Ruth Carolyn London, England Status: Active Notified: 05/07/2018 Date of Birth: 12/1965 Occupation: Chief Executive Officer Of Sto Role: Director Country of Residence: England Nationality: British

Fishwick, Nicholas Bernard Frank London, England Status: Active Notified: 25/03/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Angie London, England Status: Active Notified: 25/03/2021 Date of Birth: 08/1978 Occupation: Professor Role: Director Country of Residence: United States Nationality: American

Lisgarten, Rebekah London, England Status: Active Notified: 10/11/2023 Role: Secretary

Miller, Gary Paul London, England Status: Active Notified: 25/03/2021 Date of Birth: 03/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Atherton, Phillip John London, England Status: Ceased Notified: 18/11/2020 Ceased: 31/10/2023 Role: Secretary

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Traffikanalysis HUB Limited

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Persons with Significant Control (1)

Officers (6)