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Nom	Cardconcepts Europe Limited
Adresse	Suite 1, 3rd Floor, 11- 12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09684995 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 2015
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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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Officers (4)

Source: Companies House

Brown, Jason Beverly Hills, California, United States Status: Active Notified: 03/12/2019 Date of Birth: 08/1971 Occupation: Investor/finance Role: Director Country of Residence: United States Nationality: American

Chesed, Abraham California, United States Status: Active Notified: 14/06/2016 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hayani, Kinan Chicago, 60606 Illinois, United States Status: Active Notified: 03/12/2019 Date of Birth: 09/1989 Occupation: Investor/finance Role: Director Country of Residence: United States Nationality: American

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 07/12/2016 Role: Secretary Nationality: British

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Cardconcepts Europe Limited

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Officers (4)