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Nom	Handy UK Limited
Adresse	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06023263 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

Stenlund, Hans-Eric Status: Active Notified: 14/01/2021 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Bjarnram, Christian New Fetter Lane, London Status: Active Notified: 22/04/2016 Date of Birth: 06/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Swedish

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Handy UK Limited

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Persons with Significant Control (2)

Officers (1)