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Nom	Lavastorm Analytics (UK) Group Limited
Adresse	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03734423 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 1999
Accounts	FULL last accounts made up to 31 décembre 2015
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Martin Dawes Systems Holdings Limited Ever 1169 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 (1)

Source: Companies House

GB Lavastorm Analytics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07890604 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dawes, Martin Richard Holmes Chapel, Crewe, Cheshire Status: Active Notified: 22/09/1999 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Dewi Eifion Llanychan, Ruthin, Denbighshire Status: Active Notified: 22/09/1999 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Lavastorm Analytics LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 07767670 Nature of Control

Ownership of shares - 75% or more

Lavastorm Analytics Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 07767670 Nature of Control

Ownership of shares - 75% or more

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Lavastorm Analytics (UK) Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)