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Nom	Experior Group Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05419369 Show on Companies House
Statut de Société	Liquidation
Fondé	8 avril 2005
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Experior V2 Limited
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 (4)

Source: Companies House

GB Jupiter Holdco Limited Status: Active Notified: 30/06/2017 Companies House Number: 10238811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burton, Deborah Tracey Status: Ceased Notified: 01/05/2016 Ceased: 30/06/2017 Date of Birth: 02/1970 Nature of Control

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

Evans, Simon John Status: Ceased Notified: 01/05/2016 Ceased: 30/06/2017 Date of Birth: 07/1976 Nature of Control

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

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

Maloney, Christian Terence Status: Ceased Notified: 01/05/2016 Ceased: 30/06/2017 Date of Birth: 05/1973 Nature of Control

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

Officers (1)

Source: Companies House

Wilmot, Christopher John London Status: Active Notified: 08/05/2018 Date of Birth: 06/1973 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Experior LTD Status: Active Notified: 01/07/2016 Companies House Number: 04481216 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Experior Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)