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Nom	ACA Compliance (Europe) Limited.
Adresse	11 Strand London WC2N 5HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2016
Company Register Name	ACA Compliance (Europe) Limited
Société Numéro de Registre	04548431 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Blueprint Compliance Limited Blueprint Capital 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Klinsky, Steven B. Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Date of Birth: 05/1956 Nature of Control

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Karhade, Neeraj London, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Olson, Patrick London, England Status: Active Notified: 05/06/2023 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Steinhilber, Matthew London, England Status: Active Notified: 17/04/2018 Role: Secretary

Steinhilber, Matthew, Mr. London, England Status: Ceased Notified: 17/04/2018 Ceased: 18/10/2023 Role: Secretary

Weekes, Ron Gareth London, England Status: Ceased Notified: 10/03/2021 Ceased: 05/06/2023 Occupation: Compliance, Former European Ceo Of The Aca Group Role: Director Country of Residence: England Nationality: British

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ACA Compliance (Europe) Limited.

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Persons with Significant Control (2)

Officers (6)