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Nom	Calypso Technology LTD
Adresse	6th Floor One New Place London EC4M 9AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Adenza Limited
Company Register Address	22 Bishopsgate London EC2N 4BQ
Société Numéro de Registre	04015697 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Calypso Group Uk Limited Status: Ceased Notified: 28/03/2018 Ceased: 22/07/2021 Companies House Number: 10064886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cohen, Tal New York City, United States Status: Active Notified: 19/01/2024 Occupation: President, Market Platforms Role: Director Country of Residence: United States Nationality: American

Hoffman, Brenda Lee New York City, United States Status: Active Notified: 19/01/2024 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: Canadian

Jacquemin, Laurent Georges Omer Paris, France Status: Active Notified: 19/01/2024 Occupation: Chief Client Success Officer Role: Director Country of Residence: France Nationality: French

Moore, Erika Jade Rockville, United States Status: Active Notified: 19/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Singh, Shalinder London, England Status: Active Notified: 19/01/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Geller, Joshua Suite 930, New York, United States Status: Ceased Notified: 30/08/2021 Ceased: 19/01/2024 Date of Birth: 01/1980 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Koutsoudakis, Helene London, United Kingdom Status: Ceased Notified: 30/07/2019 Ceased: 19/01/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Axiomsl Limited Status: Active Notified: 01/12/2022 Companies House Number: 06057048 Nature of Control