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Nom	Septimus Limited
Adresse	61-63 Fortune Green Road London NW6 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07046469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Tantam, Digby John Status: Active Notified: 30/06/2016 Date of Birth: 03/1948 Nature of Control

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

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

Van Deurzen, Emma Status: Active Notified: 30/06/2016 Date of Birth: 12/1951 Nature of Control

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

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

Officers (2)

Source: Companies House

Tantam, Digby John London Status: Active Notified: 16/10/2009 Date of Birth: 03/1948 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Van Deurzen, Emma London Status: Active Notified: 16/10/2009 Date of Birth: 12/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dilemma Consultancy Limited Status: Active Notified: 30/06/2016 Companies House Number: 05180858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Existential Academy CIC Status: Active Notified: 30/06/2016 Companies House Number: 07058358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nspc Limited Status: Active Notified: 30/06/2016 Companies House Number: 07239892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Septimus Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)