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Nom	Anser Europe Limited
Adresse	5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN
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.	15 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 août 2022
Company Register Address	6Th Floor London EC2Y 5EB
Société Numéro de Registre	10932338 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2017
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques 72200 - Recherche-développement en sciences humaines et sociales
Noms Précédents	Anser Europe Limited \| Anser Europe 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

Abenhaim, Lucien Lewys Status: Ceased Notified: 24/08/2017 Ceased: 14/06/2018 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Schemick, Michael Andrew London, London, England Status: Active Notified: 16/04/2018 Date of Birth: 01/1974 Occupation: Executive Officer/director Role: Director Country of Residence: United States Nationality: American

Traynor, Richard Michael London, London, England Status: Active Notified: 16/04/2018 Role: Secretary

Traynor, Richard Michael London, London, England Status: Active Notified: 16/04/2018 Date of Birth: 12/1971 Occupation: Executive Officer/director Role: Director Country of Residence: United States Nationality: American

Wilson, Richard James Sheffield, England Status: Active Notified: 20/06/2018 Date of Birth: 02/1971 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Anser Europe Limited

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Persons with Significant Control (1)

Officers (4)