Všechny informace o:

Jméno	Smarsh UK Holdco Limited
Adresa	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
VAT ID (DIČ)	no VAT ID available
Company No.	13838629 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Cagle, Michael David 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 03/1978 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Goodman, Kim 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Smarsh Software UK Limited Status: Active Notified: 31/01/2022 Companies House Number: 13684286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Smarsh UK Holdco Limited

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Officers (2)

Companies Controlled by This Company (1)