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Nom	Contingency Agency LTD
Adresse	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12332326 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	73110 - Activités des agences de publicité
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
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Persons with Significant Control (4)

Source: Companies House

Alvaro, Nikita Status: Active Notified: 25/11/2019 Date of Birth: 09/1992 Nature of Control

Right to appoint and remove directors

Jiménez Van Cauwelaert, Cristobal Roberto Status: Active Notified: 25/11/2019 Date of Birth: 06/1988 Nature of Control

Right to appoint and remove directors

Lloyd, Joshua Luke Status: Ceased Notified: 25/11/2019 Ceased: 01/10/2020 Date of Birth: 10/1991 Nature of Control

Right to appoint and remove directors

Vogel, Eric Status: Ceased Notified: 25/11/2019 Ceased: 01/06/2020 Date of Birth: 12/1987 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alvaro, Nikita Fitzrovia, London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

JimÉnez Van Cauwelaert, Cristobel Roberto Fitzrovia, London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Belgian

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Contingency Agency LTD

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Persons with Significant Control (4)

Officers (2)