Toutes les informations sur:

Nom	Cloud 9 IT Limited
Adresse	Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08630948 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juillet 2013
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Microtech London Limited M9 Software Limited Microtech (GB) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Ingram, Grant Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Lyon, Ian Colin Sinclair Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

GB M9 Holdings (It) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07961428 Nature of Control

Ownership of shares - 75% or more

Nissen, Anthony Charles Francis Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ingram, Grant London, England Status: Active Notified: 10/03/2016 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Nissen, Anthony Charles London, England Status: Active Notified: 10/03/2016 Date of Birth: 11/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cloud 9 IT Limited

Quick access

Persons with Significant Control (4)

Officers (2)