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Jméno	Exacta Global (Europe) LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13715006 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	dissolved
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 (3)

Source: Companies House

Berchielli, Jacqueline Ann Rhinecliff, New York, New York, United States Status: Active Notified: 01/11/2021 Date of Birth: 03/1983 Occupation: Business Owner, Legal Recruiter Role: Director Country of Residence: United States Nationality: American

Harvey, Alec John London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1974 Occupation: Business Owner, Legal Recruiter Role: Director Country of Residence: Portugal Nationality: British

Patterson, Dana Colleen London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1979 Occupation: Business Owner, Legal Recruiter Role: Director Country of Residence: United States Nationality: American

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Exacta Global (Europe) LTD

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Officers (3)