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Nom	Veridas Digital Authentication Solutions United Kingdom Limited
Adresse	19 The Circle Queen Elizabeth Street London SE1 2JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15030628 Show on Companies House
Statut de Société	actif
Fondé	26 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26 avril 2025
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

GB Banco Bilbao Vizcaya Argentaria Sociedad Anonima Status: Active Notified: 27/07/2023 Companies House Number: A48265169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morras Andres, Esteban Status: Active Notified: 26/07/2023 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Azanza Ladron, Eduardo First Floor, London, England Status: Active Notified: 26/07/2023 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish

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Veridas Digital Authentication Solutions United Kingdom Limited

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Persons with Significant Control (2)

Officers (1)