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Nom	Ancliffe Limited
Adresse	Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07694781 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	71122 - Activités d'ingénierie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Movement Strategies Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gutteridge Haskins & Davey Limited Status: Active Notified: 19/12/2019 Companies House Number: 05528602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ancliffe, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ancliffe, Simon John 25 Farringdon Street, London, England Status: Active Notified: 06/07/2011 Date of Birth: 08/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Light, Simon Charles Vernon 25 Farringdon Street, London, England Status: Active Notified: 19/12/2019 Date of Birth: 07/1974 Occupation: Executive General Manager - Europe/uk/mi, Executive General Manager - Europe/uk/middle East Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Movement Analytics Limited Status: Active Companies House Number: 08372466

Movement Strategies Limited Status: Active Companies House Number: 04925854

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Ancliffe Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)