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Nom	Earthport Middle East Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04381316 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2002
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Earthport Solutions 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 (2)

Source: Companies House

GB Earthport Plc Status: Active Notified: 06/04/2016 Companies House Number: 03428888 Nature of Control

Ownership of shares - 75% or more

Ali, Asif Status: Ceased Notified: 31/08/2016 Ceased: 31/08/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Filshie, Alexander London, England Status: Active Notified: 20/09/2018 Date of Birth: 04/1967 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Minto, Andrew Richard London, England Status: Active Notified: 20/09/2018 Date of Birth: 03/1986 Occupation: Vp - Legal & Regulatory Role: Director Country of Residence: United Kingdom Nationality: British

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Earthport Middle East Limited

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Persons with Significant Control (2)

Officers (2)