All Information about:

Name	Author UK Holdings 4 Limited
Address	15 Canada Square London E14 5GL
VAT ID	no VAT ID available
Company No.	09984456 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 February 2016
Accounts	FULL last accounts made up to 30 April 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Northgate UK Holdings 4 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Author Uk Holdings 3 Limited Status: Active Notified: 02/02/2017 Companies House Number: 09984469 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Magee, Michael John London, England Status: Active Notified: 30/04/2018 Date of Birth: 02/1991 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Irish

Railhac, Emilie London, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

Reynolds, James London, England Status: Active Notified: 03/02/2016 Date of Birth: 04/1975 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French

Reynolds, James Harry Leopold London, England Status: Active Notified: 03/02/2016 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

Small, Michael Christopher London, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 03/1973 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)