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Nom	Curinos International Limited
Adresse	5 Howick Place London SW1P 1WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04757016 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Mapa International 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
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Persons with Significant Control (2)

Source: Companies House

GB Informa Us Holdings Limited Status: Active Notified: 27/05/2021 Companies House Number: 09319013 Nature of Control

Significant influence or control

GB Datamonitor Limited Status: Ceased Notified: 22/03/2017 Ceased: 27/05/2021 Companies House Number: 02306113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cadogan, Janet Patricia London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1962 Occupation: Senior Vice President Of Curinos, Inc. Role: Director Country of Residence: United States Nationality: American

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 24/08/2021 Role: Secretary

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Woodward, Craig London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1966 Occupation: President Of The Financial Vertical Role: Director Country of Residence: United States Nationality: American

Bane, Simon Robert London, England Status: Ceased Notified: 22/03/2017 Ceased: 30/09/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Coutts, Nicholas Duncan London, England Status: Ceased Notified: 03/10/2016 Ceased: 22/03/2017 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Nevins, Amanda Leah London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 21/07/2023 Date of Birth: 03/1969 Occupation: Cfo Of Financial Intelligence Role: Director Country of Residence: United States Nationality: American

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Curinos International Limited

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Persons with Significant Control (2)

Officers (7)