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Nom	Dataflame Internet Services Limited
Adresse	5th Floor,The Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04575385 Show on Companies House
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 Paragon Internet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07573953 Nature of Control

Ownership of shares - 75% or more

Knapper, Duncan Bernard Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Daddario, Nicholas Anthony Tempe, United States Status: Active Notified: 01/10/2021 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Daddario, Nick Tempe, Az, United States Status: Active Notified: 01/10/2021 Date of Birth: 04/1969 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Lau, Michele Tempe, Az, United States Status: Active Notified: 01/10/2021 Date of Birth: 07/1975 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

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Dataflame Internet Services Limited

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Persons with Significant Control (2)

Officers (3)