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Nom	Adwanted UK Limited
Adresse	114 St. Martin's Lane Covent Garden London WC2N 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12622793 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Debuyck, Emmanuel Status: Active Notified: 26/05/2020 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Al-Khatib, Raja Nassib London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 02/1973 Occupation: Entrepreneur/investor Role: Director Country of Residence: United Kingdom Nationality: British

Coste, Andre Clement London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 01/1963 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: French

Debuyck, Emmanuel London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 12/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: French

Mullett, Nicola Rachel London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coste, Andre London, United Kingdom Status: Ceased Notified: 26/05/2020 Ceased: 08/05/2024 Role: Secretary

Coste, Andre Clement, Mr. London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 08/05/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: French

Companies Controlled by This Company (1)

Mediatel Limited Status: Active Notified: 02/03/2021 Companies House Number: 01586169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Adwanted UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)