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Nom	Exence International Limited
Adresse	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06425804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
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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Officers (5)

Source: Companies House

Bateson, Benjamin James Anthony Fitzrovia, London, England Status: Active Notified: 31/08/2020 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Versos Directors Limited 45 Fitzroy Street, London, England, W1T 6EB Status: Active Notified: 25/11/2013 Role: Corporate-Director Companies House Number: 07766323

Versos Directors Limited, London, England Status: Active Notified: 25/11/2013 Role: Director

GB Versos Secretaries Limited 45 Fitzroy Street, London, England, W1T 6EB Status: Active Notified: 25/11/2013 Role: Corporate-Secretary Companies House Number: 07765985

Versos Secretaries Limited, London, England Status: Active Notified: 25/11/2013 Role: Secretary

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Exence International Limited

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Officers (5)