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Nom	Clustervision Limited
Adresse	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05273359 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2004
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 décembre 2018
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

Ninaber, Henrick Alex Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Clustervision Bv, Amsterdam, Noord-Holland, Netherlands Status: Active Notified: 29/10/2004 Role: Secretary Nationality: British

Ninaber, Henrick Alex Gloucester, United Kingdom Status: Active Notified: 29/10/2004 Date of Birth: 11/1970 Occupation: Technical Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Clustervision Limited

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Persons with Significant Control (1)

Officers (2)