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Name	Signavio UK LTD.
Address	C/O Sap Clockhouse Place Bedfont Road Feltham TW14 8HD
VAT ID	no VAT ID available
Company No.	10856540 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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Persons with Significant Control (2)

Source: Companies House

GB Sap (Uk) Limited Status: Active Notified: 01/12/2021 Companies House Number: 02152073 Nature of Control

Ownership of shares - 75% or more

GB Signavio Gmbh Status: Ceased Notified: 06/07/2019 Ceased: 01/12/2021 Companies House Number: Hrb 121584 B Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Decker, Gero Ansgar Bedfont Road, Feltham, England Status: Active Notified: 07/07/2017 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Heyd, Renaud Valery Bedfont Road, Feltham, England Status: Active Notified: 29/07/2021 Date of Birth: 11/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

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Signavio UK LTD.

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Persons with Significant Control (2)

Officers (2)