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Nom	Edgeipk Limited
Adresse	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04286817 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
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
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Persons with Significant Control (2)

Source: Companies House

GB Temenos Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01972767 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

GB Temenos Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01972767 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

Cain, Gregg Andrew London Status: Active Notified: 01/04/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Nicholas London Status: Active Notified: 13/03/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tipper, Jayde London Status: Active Notified: 30/09/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noctor, Desmond James 5th Floor, London, United Kingdom Status: Ceased Notified: 20/06/2013 Ceased: 28/03/2024 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Edgeipk Limited

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Persons with Significant Control (2)

Officers (4)