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Nom	Open Cloud UK Limited
Adresse	100 Church Street Enfield EN2 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05706449 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 2006
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Open Cloud Limited Lampclip 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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Persons with Significant Control (1)

Source: Companies House

GB Open Cloud Limited Status: Active Notified: 13/02/2017 Companies House Number: 06000941 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barber, Kelvin Trevor Enfield, England Status: Active Notified: 15/05/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooker, Derek William Enfield, England Status: Active Notified: 10/02/2017 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Versec Secretaries Limited, St. Albans, England Status: Active Notified: 10/02/2017 Role: Secretary Nationality: British

Baines, Peter Enfield, England Status: Ceased Notified: 30/06/2016 Ceased: 10/02/2017 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

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Open Cloud UK Limited

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Persons with Significant Control (1)

Officers (4)