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Nom	Sixth Continent Intelligence Limited
Adresse	St Judes Church Dulwich Road London SE24 0PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09475326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Sixth Continent Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 12509496 Nature of Control

Ownership of shares - 75% or more

Davitt, Dermot Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 05/1970 Nature of Control

Ownership of shares 25 to 50 percent as firm

Moodie, Stanley Martin Middleton Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Allen, Benjamin Mark London, England Status: Active Notified: 19/09/2024 Role: Secretary

Allen, Benjamin Mark London, England Status: Active Notified: 19/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Allen, Mark Charles London, England Status: Active Notified: 19/09/2024 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Goodridge, Brian William London, England Status: Active Notified: 19/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davitt, Dermot Peter Salthill, Galway, Ireland Status: Ceased Notified: 22/12/2015 Ceased: 19/09/2024 Date of Birth: 05/1970 Occupation: Publisher Role: Director Country of Residence: Ireland Nationality: Irish

Moodie, Stanley Martin Middleton London, England Status: Ceased Notified: 06/03/2015 Ceased: 19/09/2024 Date of Birth: 03/1956 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (1)

Moodie International Limited Status: Active Notified: 29/04/2017 Companies House Number: 04426543 Nature of Control

Ownership of shares - 75% or more

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Sixth Continent Intelligence Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)