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Nom	Civert UK Limited
Adresse	Mercer House 15 High Street Redbourn St. Albans AL3 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09506515 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2015
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Hughes, Colin Status: Active Notified: 24/03/2017 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Seidler, Roger Herbert Status: Active Notified: 24/03/2017 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hughes, Colin Redbourn, Herts, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seidler, Roger Herbert Redbourn, Herts, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Civert UK Limited

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Persons with Significant Control (2)

Officers (2)