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Nom	Savant UK Limited
Adresse	Aldgate Tower 2 Leman Street London E1 8FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04654431 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
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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Adamson, Ian James London, United Kingdom Status: Active Notified: 22/03/2011 Date of Birth: 03/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ribeiro-Carvalho-Vieira, Patricia Sofia London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Portuguese

Taiwo, Bolaji Moruf Wimbledon, London, England Status: Active Notified: 21/12/2018 Role: Secretary

Patterson, Donald Lee Raynes Park, London Status: Ceased Notified: 01/07/2007 Ceased: 22/03/2011 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Streeten, Joanna London Status: Ceased Notified: 01/07/2007 Ceased: 22/03/2011 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Savant UK Limited

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Persons with Significant Control (1)

Officers (5)