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Nom	Despark UK Limited
Adresse	Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09349518 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 2014
Accounts	SMALL last accounts made up to 28 février 2019
Activité (Code NAF)	62020 - Conseil informatique
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Cahill, Richard Joseph London, United Kingdom Status: Active Notified: 28/12/2018 Role: Secretary

Crean, Patrick James London, United Kingdom Status: Active Notified: 28/12/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry London, United Kingdom Status: Active Notified: 28/12/2018 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Walters, Jeremy Edward Charles London, United Kingdom Status: Active Notified: 28/12/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Despark UK Limited

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Persons with Significant Control (2)

Officers (4)