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Nom	Self Exclusion Organisation LTD
Adresse	Oakhurst House 57 Ashbourne Road Derby DE22 3FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10526893 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
Noms Précédents	Self Exclusion LTD
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

GB H3o Global Ltd Status: Active Notified: 23/03/2021 Companies House Number: 13092008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gant, Howard Thomas Derby, Derbyshire, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 06/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hannibal, Peter William Derby, Derbyshire, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 05/1959 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Paul Newton Derby, Derbyshire, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 08/1971 Occupation: Cto Role: Director Country of Residence: England Nationality: British

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Self Exclusion Organisation LTD

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Persons with Significant Control (1)

Officers (3)