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Nom	Merchant Datapool LTD
Adresse	5th Floor Grove House 248A Marylebone Road London NW1 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11341783 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mai 2018
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	62012 - Programmation 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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Persons with Significant Control (2)

Source: Companies House

GB Merchant Systems Group Limited Status: Active Notified: 07/10/2021 Companies House Number: 08430804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scothern, Andrew Richard Status: Ceased Notified: 02/05/2018 Ceased: 07/10/2021 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jones, Dave 248a Marylebone Road, London Status: Active Notified: 07/10/2021 Date of Birth: 02/1980 Occupation: International Finance Director Role: Director Country of Residence: England Nationality: English

Kushner, Gordon Peter 248a Marylebone Road, London Status: Active Notified: 07/10/2021 Date of Birth: 11/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Merchant Datapool LTD

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Persons with Significant Control (2)

Officers (2)