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Nom	Cloudcore Digital Solutions LTD
Adresse	Office 4745 321-323 High Road Chadwell Heath Essex RM6 6AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15158321 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 septembre 2023
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
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 (2)

Source: Companies House

Adeboyejo, Oluwole Status: Active Notified: 23/09/2023 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Egbeniyoko, Owhigho Status: Active Notified: 23/09/2023 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Adeboyejo, Oluwole Chadwell Heath, Essex, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Egbeniyoko, Owhigho Chadwell Heath, Essex, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cloudcore Digital Solutions LTD

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Persons with Significant Control (2)

Officers (2)