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Jméno	Vauban Global Nominees Limited
Adresa	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	14038073 Show on Companies House
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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Persons with Significant Control (1)

Source: Companies House

GB Vauban Technologies Limited Status: Active Notified: 11/04/2022 Companies House Number: 11128704 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chan, Edwin Chun Kit St. Albans, England Status: Active Notified: 15/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Astie, Remy Denis Pedro London, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 31/12/2024 Date of Birth: 12/1993 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: French

Musset, Ulric Nils Ronan Vizcay Jean Andre London, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 30/10/2023 Date of Birth: 07/1994 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: French

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Vauban Global Nominees Limited

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Persons with Significant Control (1)

Officers (3)