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Nom	Zengine Limited
Adresse	C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08666682 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Inception Point Systems Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08156656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Doetsch, Hugo Houston, United States Status: Active Notified: 25/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Schaknowski, Bernard James Houston, United States Status: Active Notified: 25/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Lin, Tzung Liang 18th Floor, London, England Status: Ceased Notified: 28/08/2013 Ceased: 25/04/2024 Date of Birth: 01/1964 Occupation: Chairman Of Vtc Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Sheehan, Michael James 18th Floor, London, England Status: Ceased Notified: 28/08/2013 Ceased: 25/04/2024 Date of Birth: 12/1968 Occupation: Ceo Of Vtc Role: Director Country of Residence: United States Nationality: American

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Zengine Limited

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Persons with Significant Control (1)

Officers (4)