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Nom	Multifactor LTD
Adresse	1 Orchid Close Eaton Ford St Neots PE19 7GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10827939 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2017
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
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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Persons with Significant Control (2)

Source: Companies House

Erbilgic, Yucel Mehmetali Status: Active Notified: 20/06/2017 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ozunlu, Azmi Status: Active Notified: 20/06/2017 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Erbilgic, Yucel Mehmetali St Neots, Cambs, United Kingdom Status: Active Notified: 20/06/2017 Date of Birth: 04/1977 Occupation: Technology Management Role: Director Country of Residence: Turkey Nationality: Turkish

Ozunlu, Azmi St Neots, Cambs, United Kingdom Status: Active Notified: 20/06/2017 Date of Birth: 06/1976 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: Cypriot

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Multifactor LTD

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Persons with Significant Control (2)

Officers (2)