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Jméno	Airbiquity Europe Limited
Adresa	5th Floor 6 St. Andrew Street London EC4A 3AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Airbiquity Europe LTD.
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Company No.	05937298 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	58290 Other software publishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Jumpa, David Suite 1900, Seattle, United States Status: Active Notified: 18/09/2006 Date of Birth: 08/1968 Occupation: Vp Business Development Role: Director Country of Residence: United States Nationality: American

Mann, Darren One Angel Court, London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 01/1973 Occupation: Vice President, Global Operations Role: Director Country of Residence: United Kingdom Nationality: British

Moinzadeh, Kamyar Suite 1900, Seattle, United States Status: Active Notified: 18/09/2006 Date of Birth: 03/1969 Occupation: Ceo And President Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 14/09/2011 Role: Secretary Nationality: British

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Airbiquity Europe Limited

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Officers (4)