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Nom	GCS Compliance Services Europe Unlimited Company Trading AS Navex
Adresse	70 Sir John Rogerson's Quay Dublin 2
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC031125 Show on Companies House
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
Officers
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Officers (3)

Source: Companies House

Bates, Andrew Lake Oswego, Afghanistan Status: Active Notified: 18/01/2022 Date of Birth: 04/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: American

Ramey, Shon Hammersmith, London, United Kingdom Status: Active Notified: 02/01/2025 Occupation: None Role: Director Country of Residence: United States Nationality: American

Thompson, Sean Lake Oswego, United States Status: Ceased Notified: 24/05/2022 Ceased: 02/01/2025 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American