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Nom	Aegate Holdings Limited
Adresse	29th Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08567401 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2013
Accounts	GROUP last accounts made up to 31 décembre 2015
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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Officers (6)

Source: Companies House

DÄinghaus, Ralf London Status: Active Notified: 26/04/2016 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German

Jetten, Michiel London Status: Active Notified: 26/04/2016 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

Jetten, Michiel London Status: Active Notified: 15/12/2016 Role: Secretary

Laing, Ian Michael London Status: Active Notified: 09/10/2013 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stapleton, Martin Gordon Robert London Status: Active Notified: 27/09/2013 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wyler, Joel Peter London Status: Active Notified: 11/09/2013 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Kittitian

Companies Controlled by This Company (1)

GB Aegate Limited Status: Active Companies House Number: 05089909

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Aegate Holdings Limited

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Officers (6)

Companies Controlled by This Company (1)