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Jméno	3Degrees Europe LTD
Adresa	5 New Street Square London EC4A 3TW
VAT ID (DIČ)	no VAT ID available
Company No.	12047414 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support 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 (6)

Source: Companies House

Mcdougal, Stephen Gillett London, United Kingdom Status: Active Notified: 12/06/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Mwlaw Services Limited, London, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary

Taherian, Sezaneh San Francisco, United States Status: Active Notified: 18/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

GB Taylor Wessing Secretaries Limited New Street Square, London, United Kingdom, EC4A 3TW Status: Active Notified: 05/12/2023 Role: Corporate-Secretary Companies House Number: 04328885

Kapur, Sumit London, United Kingdom Status: Ceased Notified: 12/06/2019 Ceased: 18/09/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

GB Mwlaw Services Limited Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF Status: Ceased Notified: 23/02/2023 Ceased: 05/12/2023 Role: Corporate-Secretary Companies House Number: 04668658

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3Degrees Europe LTD

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Officers (6)