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Nom	Carta Europe Administrator Limited
Adresse	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15281005 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 novembre 2023
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (1)

Source: Companies House

GB Vauban Technologies Limited Status: Active Notified: 13/11/2023 Companies House Number: 11128704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alagba, Solomon Omomerevan St. Albans, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Astie, Remy Denis Pedro St. Albans, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: French

Oslerne, Arik Mark St. Albans, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Coo Of Vauban Technologies Limited Role: Director Country of Residence: United Kingdom Nationality: British

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Carta Europe Administrator Limited

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Persons with Significant Control (1)

Officers (3)