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Name	Residual Services Limited
Address	5th Floor 70 Gracechurch Street London EC3V 0XL
VAT ID	no VAT ID available
Company No.	08148504 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Burton, Sarah Carol-Ann London, England Status: Active Notified: 06/10/2020 Date of Birth: 10/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Flach, Robert Paul London, England Status: Active Notified: 25/11/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warner, Marcus Gary London, England Status: Active Notified: 18/07/2012 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Residual Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)