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Jméno	Babble Cloud (Cmth) Limited
Adresa	Bury House 31 Bury Street London EC3A 5AR
VAT ID (DIČ)	no VAT ID available
Company No.	12693852 Show on Companies House
Previous Names	CMT Holdings LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Babble Cloud Holdings Limited Status: Active Notified: 18/08/2020 Companies House Number: 10991403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bilbeisi, Firas Ziad Ismail Status: Ceased Notified: 24/06/2020 Ceased: 18/08/2020 Date of Birth: 03/1973 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%

Izod-Nash, Simon Status: Ceased Notified: 24/06/2020 Ceased: 18/08/2020 Date of Birth: 06/1973 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%

Officers (2)

Source: Companies House

Cawood, James Laird London, England Status: Active Notified: 18/08/2020 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Matthew John London, England Status: Active Notified: 18/08/2020 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Babble Cloud (CMT) Limited Status: Active Notified: 02/07/2020 Companies House Number: 03679930 Nature of Control