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Nom	Antuit UK Limited
Adresse	Dukes Meadow Millboard Road Bourne End SL8 5XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10101398 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	liquidation
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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Source: Companies House

Dhar, Hemango Bourne End, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

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O'Sullivan, Colleen Maura Bourne End, United Kingdom Status: Active Notified: 07/10/2021 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Patel, Chirag Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Richard Edward Millboard Road, Bourne End, United Kingdom Status: Ceased Notified: 07/10/2021 Ceased: 01/12/2023 Date of Birth: 05/1967 Occupation: Svp/gm Role: Director Country of Residence: United Kingdom Nationality: British

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Antuit UK Limited

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Persons with Significant Control (1)

Officers (6)