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Nom	Visante UK Limited
Adresse	5 Chancery Lane Clifford's Inn London EC4A 1BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07872635 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (1)

Source: Companies House

GB Visante Limited Status: Active Notified: 01/07/2016 Companies House Number: 07883099 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Butt, Mandeep Clifford'S Inn, London Status: Active Notified: 01/01/2016 Role: Secretary

Jorgenson, James Alan Clifford'S Inn, London Status: Active Notified: 25/04/2014 Date of Birth: 12/1953 Occupation: Consultant (health Care) Role: Director Country of Residence: United States Nationality: American

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Visante UK Limited

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Persons with Significant Control (1)

Officers (2)