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Nom	MJ Hudson Fidesiq Limited
Adresse	6th Floor, 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13626085 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (2)

Source: Companies House

GB Hood Investment Analytics Ltd Status: Active Notified: 16/09/2021 Companies House Number: 13611735 Nature of Control

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GB Mj Hudson Investment Advisers Limited Status: Active Notified: 16/09/2021 Companies House Number: 04533331 Nature of Control

Ownership of shares 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Lahav, Odi London, United Kingdom, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 04/1977 Occupation: Coo Role: Director Country of Residence: England Nationality: Canadian

Smart, Sarah London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

The Company Machine Limited, London, United Kingdom Status: Active Notified: 16/09/2021 Role: Secretary

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MJ Hudson Fidesiq Limited

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Persons with Significant Control (2)

Officers (3)