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Nom	Disguise Emea Limited
Adresse	Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10671224 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	D3 Emea Limited GAG417 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 (2)

Source: Companies House

GB Disguise Systems Limited Status: Active Notified: 10/11/2017 Companies House Number: 09908649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bury Company Services Limited Status: Ceased Notified: 15/03/2017 Ceased: 10/11/2017 Companies House Number: 02826579 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kufer, Fernando Miguel South Bank, London, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Sklar, Ryan South Bank, London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Disguise Emea Limited

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Persons with Significant Control (2)

Officers (2)