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Jméno	Notam Global Limited
Adresa	Third Floor 20 Old Bailey London EC4M 7AN
VAT ID (DIČ)	no VAT ID available
Company No.	14137169 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 Other service activities n.e.c.
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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Officers (3)

Source: Companies House

Pot, Laetitia Machteld Maria London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 04/1990 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Pot, Maurits Henricus Johannes London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 05/1988 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: Dutch

Pot, Victorine Suzanne Emanuelle London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 04/1992 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Notam Global Limited

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Officers (3)