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Nom	Exigent IMS Limited
Adresse	6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11176050 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (3)

Source: Companies House

GB Exigent Group Limited Status: Active Notified: 29/01/2018 Companies House Number: 04633925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Exigent Group Ltd Status: Active Notified: 29/01/2018 Companies House Number: 04633925 Nature of Control

Ownership of shares - 75% or more

Holme, David Nicholas Status: Ceased Notified: 01/05/2021 Ceased: 26/10/2023 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Bashir, Shahzad London, England Status: Active Notified: 26/10/2023 Occupation: President And Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Boswell, David London, England Status: Active Notified: 01/03/2024 Role: Secretary

Stott, Nicola Anne Whitstable, England Status: Active Notified: 29/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holme, Christopher London, England Status: Ceased Notified: 14/10/2019 Ceased: 26/10/2023 Role: Secretary

Holme, David Nicholas London, England Status: Ceased Notified: 29/01/2018 Ceased: 26/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: British

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Exigent IMS Limited

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Persons with Significant Control (3)

Officers (5)