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Nom	Rosslyn Analytics Limited
Adresse	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05450134 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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 (1)

Source: Companies House

GB Rosslyn Data Technologies Plc Status: Active Notified: 06/04/2016 Companies House Number: 08882249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Watts, Paul William London, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zedra Cosec (uk) Limited, 283-288 High Holborn, London, United Kingdom Status: Active Notified: 22/05/2014 Role: Secretary Nationality: British

Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Ceased Notified: 22/05/2014 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 88603839

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Rosslyn Analytics Limited

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Persons with Significant Control (1)

Officers (3)