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Nom	Vertiq UK LTD
Adresse	Bankside Hotel 2 Blackfriars Road London SE1 9JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14101509 Show on Companies House
Accounts	small
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Officers (2)

Source: Companies House

Jacobs, Erik Laurentius Josephina London, England Status: Active Notified: 11/05/2022 Date of Birth: 05/1978 Occupation: Asset Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Morsia, Linda Elizabeth Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Vertiq UK Holdco Limited Status: Active Notified: 07/06/2022 Companies House Number: 14042925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vertiq UK LTD

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Officers (2)

Companies Controlled by This Company (1)