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Jméno	Actimize UK LTD
Adresa	Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Actimize UK Limited
Company No.	05135139 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nice Limited Status: Active Notified: 06/04/2016 Companies House Number: 00000052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Duliman, Selma London, England Status: Active Notified: 27/10/2022 Date of Birth: 03/1989 Occupation: Director, Business Finance, Internationa, Director, Business Finance, International Role: Director Country of Residence: England Nationality: American

Duliman, Selma London, England Status: Active Notified: 27/10/2022 Role: Secretary

Rushworth, Darren John London, England Status: Active Notified: 21/04/2022 Date of Birth: 04/1967 Occupation: President Role: Director Country of Residence: Singapore Nationality: Australian

Companies Controlled by This Company (1)

GB Imeta Holdings LTD Status: Active Notified: 16/12/2023 Companies House Number: 07995485 Nature of Control