Všechny informace o:

Jméno	Ancestry.COM UK (Commerce) Limited
Adresa	4th Floor, Strand Bridge House 138-142 The Strand London WC2R 1HH
VAT ID (DIČ)	no VAT ID available
Company No.	06576240 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	The Generations Network (Commerce) Limited Pimco 2774 Limited
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
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Persons with Significant Control (1)

Source: Companies House

Schwarzman, Stephen Allen Status: Active Notified: 04/12/2020 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Giddings, Helen London, England Status: Active Notified: 23/09/2013 Role: Secretary

Giddings, Helen London, England Status: Active Notified: 06/03/2014 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Hochhauser, Howard Lehi, Ut, United States Status: Active Notified: 01/06/2010 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Moncur, Susan Claire London, England Status: Active Notified: 29/10/2019 Date of Birth: 04/1979 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Packer, Gregory Robert London, England Status: Active Notified: 01/05/2021 Date of Birth: 08/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Saverimuttu, Jonathan Samuel Hammersmith, London Status: Ceased Notified: 23/09/2013 Ceased: 06/03/2014 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ancestry.COM UK (Commerce) Limited

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Persons with Significant Control (1)

Officers (6)