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Nom	Checkdocs LTD
Adresse	Salisbury House Station Road Cambridge CB1 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09658390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 63990 - Autres services d'information n.c.a.
Statut de Société	dissolved
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Technology Blueprint Limited Status: Active Notified: 01/08/2022 Companies House Number: 03301980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kinetic Solutions Limited Status: Ceased Notified: 02/08/2022 Ceased: 02/08/2022 Companies House Number: 03169474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tara, Vikas Status: Ceased Notified: 08/04/2016 Ceased: 02/08/2022 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Beattie, Brian Cambridge, Cambridgeshire, England Status: Active Notified: 02/08/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Blaxter Paliwala, Adam Leamington Spa, England Status: Active Notified: 02/08/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Robert James Cambridge, Cambridgeshire, England Status: Active Notified: 02/08/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Checkdocs LTD

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Persons with Significant Control (3)

Officers (3)