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Nom	Central Index Limited
Adresse	12 New Fetter Lane London EC4A 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06002202 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2006
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2021
Activité (Code NAF)	58120 - Édition de répertoires et de fichiers d'adresses
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 Touch Local Limited Status: Active Notified: 06/04/2016 Companies House Number: 02885607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 19/01/2015 Role: Secretary Nationality: British

Clohecy, Christina Leigh London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Neace, Jeffrey Scott London, United Kingdom Status: Active Notified: 29/01/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rowlands, Sharon London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 09/1958 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Central Index Limited

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Persons with Significant Control (1)

Officers (4)