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Nom	Empath Limited
Adresse	3rd Floor, 120 Baker Street London W1U 6TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12571534 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a. 94120 - Activités des organisations professionnelles 99000 - Activités des organisations et organismes extraterritoriaux
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

Koveshnikov, Vladimir Status: Active Notified: 24/04/2020 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kalatsevich, Dzmitry Ivanovo, Brest Region, Belarus Status: Active Notified: 24/04/2020 Role: Secretary

Koveshnikov, Vladimir Moscow, Russia Status: Active Notified: 24/04/2020 Date of Birth: 06/1976 Occupation: Private Entrepreneur Role: Director Country of Residence: Russia Nationality: Russian

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Empath Limited

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Persons with Significant Control (1)

Officers (2)