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Nom	Cloudnet Solutions Limited
Adresse	Cloud Systems 24th Floor One Canada Square Canary Wharf E14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11206221 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	61100 - Télécommunications filaires 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
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 Cloud Systems Limited Status: Active Notified: 14/02/2018 Companies House Number: 07157157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Heappey, Anthony John One Canada Square, Canary Wharf, London, England Status: Active Notified: 14/02/2018 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heappey, Edward Thomas One Canada Square, Canary Wharf, London, England Status: Active Notified: 14/02/2018 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cloudnet Solutions Limited

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Persons with Significant Control (1)

Officers (2)