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Nom	Datacloud Technologies Systems International UK Limited Limited
Adresse	Office 1614 182-184 High Street North East Ham London E6 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15497055 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 février 2024
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques 63120 - Portails Internet
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

Adeniyi, Adekunle Status: Active Notified: 17/02/2024 Date of Birth: 04/1984 Nature of Control

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

Ajomole, Raymond Status: Active Notified: 17/02/2024 Date of Birth: 09/1979 Nature of Control

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

Officers (2)

Source: Companies House

Adeniyi, Adekunle Benjamin East Ham, London, United Kingdom Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Ajomole, Raymond East Ham, London, United Kingdom Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Datacloud Technologies Systems International UK Limited Limited

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Persons with Significant Control (2)

Officers (2)