All Information about:

Name	Experior Group Limited
Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID	no VAT ID available
Company No.	05419369 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8 April 2005
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2018
Sector (SIC)	62020 - Computer consultancy activities
Previous Names	Experior V2 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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Burton, Deborah Tracey Status: Ceased Notified: 01/05/2016 Ceased: 30/06/2017 Date of Birth: 02/1970 Nature of Control

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Evans, Simon John Status: Ceased Notified: 01/05/2016 Ceased: 30/06/2017 Date of Birth: 07/1976 Nature of Control

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Maloney, Christian Terence Status: Ceased Notified: 01/05/2016 Ceased: 30/06/2017 Date of Birth: 05/1973 Nature of Control

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Source: Companies House

Wilmot, Christopher John London Status: Active Notified: 08/05/2018 Date of Birth: 06/1973 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

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Experior Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)