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Nom	Open Identity Exchange Europ E
Adresse	11-12 St Jame's Square London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 août 2016
Company Register Name	Open Identity Exchange Europe
Company Register Address	Suite 1 7th Floor London SW1H 0BL
Société Numéro de Registre	09686880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Open Identity Exchange Europ E \| Open Identity Exchange UK Open Identity Exchange Europe Open Identity Exchange UK
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Baker, Paul Stephen Edinburgh, Scotland Status: Active Notified: 10/04/2024 Occupation: Vice President Identity Solution Role: Director Country of Residence: United Kingdom Nationality: British

Haine, Mark Edinburgh, Scotland Status: Active Notified: 08/03/2023 Role: Secretary

Lewis, Christopher James South Gyle, Edinburgh, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 05/1993 Occupation: Head Of Solutions Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Martin Anthony Edinburgh, Scotland Status: Ceased Notified: 25/10/2018 Ceased: 10/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Margaret Jane Edinburgh, Scotland Status: Ceased Notified: 14/10/2021 Ceased: 07/03/2024 Date of Birth: 02/1970 Occupation: General Manager Of Digital Transformatio, General Manager Of Digital Transformation Business Role: Director Country of Residence: United Kingdom Nationality: British

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Open Identity Exchange Europ E

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Officers (5)