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Nom	Email Reaction Limited
Adresse	The Relay Buliding 114 Whitechapel High Street London E1 7PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03954974 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2000
Accounts	SMALL last accounts made up to 31 décembre 2016
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Smartfocus UK LTD E-Mail Vision (UK) LTD
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 Smartfocus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07588241 Nature of Control

Significant influence or control

GB Smartfocus Holdings Limited Status: Active Notified: 07/04/2016 Companies House Number: 07588241 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allan, Christopher Paul London, England Status: Active Notified: 07/11/2016 Date of Birth: 09/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gunn, James Stewart London, England Status: Active Notified: 18/01/2017 Date of Birth: 11/1956 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Email Reaction Limited

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Persons with Significant Control (2)

Officers (2)