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Nom	Ipreo Capitalbridge LTD.
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04316687 Show on Companies House
Statut de Société	Liquidation
Fondé	5 novembre 2001
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Citigate Data Consulting 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ipreo Uk Holdings Limited Status: Active Notified: 01/11/2016 Companies House Number: 07736019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bruce, Jennifer Louise London Status: Active Notified: 16/07/2019 Role: Secretary

Hithersay, Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary

Hithersay, Elizabeth Mary Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Kathryn Ann London Status: Active Notified: 02/08/2018 Date of Birth: 02/1976 Occupation: Vp Accounting Role: Director Country of Residence: England Nationality: British

Wallace, Kate Isabel London Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British

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Ipreo Capitalbridge LTD.

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Persons with Significant Control (1)

Officers (5)