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Nom	Idemia UK Holding Limited
Adresse	Alexandra Way Ashchurch Business Centre Tewkesbury GL20 8GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08024485 Show on Companies House
Noms Précédents	Oberthur Technologies UK Holding 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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Officers (3)

Source: Companies House

Cassey, Laura Jane Tewkesbury, Gloucestershire Status: Active Notified: 28/06/2019 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Aaron Leslie John Tewkesbury, Gloucestershire, England Status: Active Notified: 26/06/2012 Date of Birth: 07/1973 Occupation: Payment Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallet, Hugues Ghislain Tewkesbury, Gloucestershire Status: Active Notified: 22/02/2019 Date of Birth: 03/1974 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Idemia UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03783939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Idemia UK Holding Limited

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Officers (3)

Companies Controlled by This Company (1)