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Nom	Campaign Monitor Holdings (UK) Limited
Adresse	Northern And Shell Building 10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09446000 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Koutoupes, Nikitas London, United Kingdom Status: Active Notified: 30/03/2015 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: Greek

Treskunov, Boris Sydney, Australia Status: Active Notified: 06/10/2017 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Berger, Adam Sydney, Australia Status: Ceased Notified: 02/05/2017 Ceased: 12/03/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

GB CM 2019 (UK) Limited Status: Active Notified: 25/03/2019 Companies House Number: 11903270 Nature of Control