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Nom	Inmoment Limited
Adresse	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01590198 Show on Companies House
Noms Précédents	Maritzcx Limited Maritz Research 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Inmoment Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05749446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Challburg, Gary Suite 600, South Jordan, Utah, 84095, United States Status: Active Notified: 02/03/2021 Date of Birth: 05/1965 Occupation: Vp And General Counsel Role: Director Country of Residence: United States Nationality: American

Gerard, Kimberly Hutchinson, Cfo 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Lewis, John South Jordan, Utah, United States Status: Active Notified: 13/10/2022 Date of Birth: 08/1957 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Thun, Stephan Hamburg, 22605, Germany Status: Active Notified: 25/04/2006 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Active Notified: 25/08/2023 Role: Corporate-Secretary Companies House Number: 06412777

Bullock, Simon Charles Sevenhills Road, Iver Heath Status: Ceased Notified: 13/02/2004 Ceased: 28/04/2006 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Zalyapska, Iryna South Jordan, United States Status: Ceased Notified: 30/06/2022 Ceased: 18/12/2023 Date of Birth: 10/1978 Occupation: Financial Controller Role: Director Country of Residence: Canada Nationality: Ukrainian

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Inmoment Limited

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Persons with Significant Control (1)

Officers (7)