# Accertify (UK) Limited

## Details

- **Company number:** [15155322](https://find-and-update.company-information.service.gov.uk/company/15155322)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Sep 2023
- **Registered office:** A&L GOODBODY AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- American Express Atlas (UK) Limited (until 7 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRONSTEIN, Andrew Paul, Mr. | director | 1 May 2024 |  |
| MICHELON, Mark Frank, Mr. | director | 1 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Frank Michelon | significant-influence-or-control | 2 May 2024 |  |
| American Express Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2023 | 1 May 2024 |
| Accertify Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 16 Nov 2023 | 16 Nov 2023 |
| American Express Company | significant-influence-or-control | 22 Sep 2023 | 16 Nov 2023 |







## Companies at the same address

- [Aspire Ft UK Limited](/company/15156248) (15156248)