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Nom	The Exchange LAB Holdings Limited
Adresse	Sea Containers 18 Upper Ground London SE1 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08112958 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2012
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	62020 - Conseil informatique
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
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Persons with Significant Control (1)

Source: Companies House

GB Wpp Group (Uk) Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcculloch, Steven Alan London, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

Wpp Group (nominees) Limited, 27 Farm Street, London, England, W1J 5RJ Status: Active Notified: 10/08/2016 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB The Exchange LAB LTD Status: Active Companies House Number: 06640490

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The Exchange LAB Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)