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Nom	Tinuiti UK Limited
Adresse	103 High Street Waltham Cross EN8 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08992120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Elite SEM UK 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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Persons with Significant Control (3)

Source: Companies House

GB Tinuiti Inc Status: Active Notified: 06/04/2016 Companies House Number: 06298836 Nature of Control

Significant influence or control

Jirshner, Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2018 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Kirshner, Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Morrison, Zachary Dania Beach, Florida, United States Status: Active Notified: 20/01/2021 Date of Birth: 04/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Tinuiti UK Limited

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Persons with Significant Control (3)

Officers (1)