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Nom	Cignpost Limited
Adresse	The Stables Peper Harow Godalming GU8 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06876406 Show on Companies House
Noms Précédents	Farnborough Place LTD Better Protect Limited Farnborough Investments LTD Repair MY Credit Online 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
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GB Inchora Money Limited Status: Ceased Notified: 31/03/2017 Ceased: 20/03/2020 Companies House Number: 10536551 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bascombe, Andrew Max Godalming, England Status: Active Notified: 06/06/2022 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whatley, Steve Dennis Godalming, England Status: Active Notified: 12/01/2015 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cignpost Limited

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Persons with Significant Control (3)

Officers (2)