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Jméno	Sensee Financial Services Limited
Adresa	The Clockwork Building 45 Beavor Lane London W6 9AR
VAT ID (DIČ)	no VAT ID available
Company No.	09256977 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sensee Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09063873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gratton, Brigitte Claire Nelly London, England Status: Active Notified: 09/10/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Kilgour, Adam William London, England Status: Active Notified: 03/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mosser, Steven Michael London, England Status: Active Notified: 18/11/2014 Date of Birth: 06/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Všechny informace o:

Sensee Financial Services Limited

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Persons with Significant Control (1)

Officers (3)