on 10 Oct 2024
Last Applicant/ Owned by
The ID Register (Holdings) Limited
5th Floor, Market Building, St Peter Port
, , GY1 1BX
Serial Number
UK00004110178 filed on 10th Oct 2024
Registration Number
UK00004110178 registered on
10th Jan 2025
Correspondent Information
Harper James
Floor 5, Cavendish House, 39-41 Waterloo Street
Birmingham,
B2 5PP
Private fund marketing services.
Private equity fund investment services and investment management; private equity securities investment services; private market fund brokerage services; risk management services; onboarding services in the private funds market; registrar and transfer agency services.
Investment Exchange, Information Exchange and Regulatory Compliance Platform; Software as a Service in relation to Investment Exchange, Information Exchange and Regulatory Compliance software.
Providing authentication of personal identification information; regulatory compliance and fraud detection services in the field of anti-money laundering and other laws and regulations concerning investments; regulatory compliance services in the fields of anti-money laundering, tax and securities laws including the identification, authentication and accreditation checks of participants in the private markets; provision of AML Officers; tax compliance services including FATCA/CRS & Withholding Tax compliance; onboarding, management and distribution of regulatory compliance documentation.
UK00004110178
Figurative
Individual