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Nom	Defaqtomedia Limited
Adresse	Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury HP17 8LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03058061 Show on Companies House
Statut de Société	actif
Fondé	18 mai 1995
Accounts	FULL next accounts due by 30 septembre 2021 last accounts made up to 31 décembre 2019
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Find.CO.UK Limited Omnium Communications 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 Defaqto Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05442706 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stevens, Neil Martin Haddenham, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David Haddenham, Aylesbury, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Defaqtomedia Limited

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Persons with Significant Control (1)

Officers (2)