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Nom	Sensee Holding Limited
Adresse	The Clockwork Building 45 Beavor Lane London W6 9AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09063873 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mosser, Steven Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Smith, Philip Gordon Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Gratton, Brigitte Claire Nelly London, England Status: Active Notified: 30/05/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Kilgour, Adam London, England Status: Active Notified: 28/01/2021 Date of Birth: 11/1974 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilgour, Adam William London, England Status: Active Notified: 28/01/2021 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mosser, Steven Michael London, England Status: Active Notified: 02/10/2014 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: French

Smith, Philip Gordon London, England Status: Active Notified: 02/10/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (6)

GB Sensee (NI) Limited Status: Active Notified: 12/04/2019 Companies House Number: 11942945 Nature of Control