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Name	Idemia Identity & Security U K Limited
Address	255 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 November 2020
Company Register Name	Idemia Identity & Security UK Limited
Company No.	06195781 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62020 - Computer consultancy activities 62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Morpho UK Limited Sagem Security UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Idemia Identity & Security France Status: Active Notified: 01/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Safran Sa Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 00000562 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cadieux, Adrien Fabrice Winnersh Triangle, Wokingham, Berkshire Status: Active Notified: 01/09/2020 Date of Birth: 08/1969 Occupation: Group General Counsel Role: Director Country of Residence: France Nationality: French

Cannings, Sarah Winnersh Triangle, Wokingham, Berkshire Status: Active Notified: 22/09/2017 Role: Secretary

Mallet, Hugues Ghislain Wokingham, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 03/1974 Occupation: Accountqnt Role: Director Country of Residence: France Nationality: French

Pidgeon, Timothy Andrew Winnersh Triangle, Wokingham, Berkshire Status: Active Notified: 13/03/2020 Date of Birth: 07/1968 Occupation: Vp Sales - Nw Europe, Psi, Europe Role: Director Country of Residence: England Nationality: British

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Idemia Identity & Security U K Limited

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Persons with Significant Control (2)

Officers (4)