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Nom	Stormfront Technology LTD
Adresse	4 Newton Centre Thorverton Road Matford Park Exeter EX2 8GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04120775 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2000
Accounts	SMALL last accounts made up to 30 septembre 2020
Activité (Code NAF)	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 (1)

Source: Companies House

GB Stormfront Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 05935581 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Clarkin, Edward Deane Ballymount, Dublin, Ireland Status: Active Notified: 06/12/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mccormack, Ciaran Derek Ballymount, Dublin, Ireland Status: Active Notified: 06/12/2019 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Victory, Alan Paul Ballymount, Dublin, Ireland Status: Active Notified: 06/12/2019 Date of Birth: 08/1962 Occupation: Accountant & Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Victory, Alan Paul Ballymount, Dublin, Ireland Status: Active Notified: 06/12/2019 Role: Secretary

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Stormfront Technology LTD

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Persons with Significant Control (1)

Officers (4)