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Nom	Storegga Integrated Limited
Adresse	2nd Floor 1-2 Hatfields London SE1 9PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13814026 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Storegga Limited Status: Active Notified: 22/12/2021 Companies House Number: 12250071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alsford, Michael London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lc Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary Nationality: British

Murphy, Stephen John London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Kimberley Kyle London, United Kingdom Status: Active Notified: 27/11/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Brown, Andrew Eric London, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 24/11/2023 Date of Birth: 05/1956 Occupation: Evp Business Operations Role: Director Country of Residence: England Nationality: British

Lawrie, Karen London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 31/08/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Storegga Integrated Limited

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Persons with Significant Control (1)

Officers (6)