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Nom	Visual Verification Limited
Adresse	Deloitte Llp 1 New Street Square London EC4A 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03140132 Show on Companies House
Noms Précédents	Nationwide Monitoring Services Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Security Monitoring Centres Limited Status: Active Notified: 21/12/2016 Companies House Number: 00318215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Idczak, Christian Bruno Jean London Status: Active Notified: 28/06/2018 Date of Birth: 08/1963 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: French

Robinson, John Anthony London Status: Active Notified: 28/06/2018 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sloss, Robert Ashford, Middlesex, England Status: Active Notified: 12/07/2016 Role: Secretary

Wilcock, Laura Jayne Blackburn, England Status: Active Notified: 12/07/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Nationwide Monitoring Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2016 Companies House Number: 03281390 Nature of Control