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Nom	Scriptswitch Limited
Adresse	10th Floor, 5 Merchant Square Paddington London W2 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04740718 Show on Companies House
Statut de Société	Dissolved
Fondé	22 avril 2003
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Zack Green Limited
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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Anderson, Neil David Paddington, London, England Status: Active Notified: 25/03/2014 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sonstegard, Nathan Phillip Paddington, London, England Status: Active Notified: 03/01/2018 Date of Birth: 07/1975 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Dunne, Steven Michael Ottways Lane, Ashtead Status: Ceased Notified: 22/05/2007 Ceased: 12/12/2007 Occupation: Equity Investment Director Role: Director Country of Residence: England Nationality: British

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Scriptswitch Limited

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Persons with Significant Control (1)

Officers (3)