Všechny informace o:

Jméno	Cushy LTD
Adresa	175 Fair Oak Road Southampton SO50 8LQ
VAT ID (DIČ)	no VAT ID available
Company No.	14302186 Show on Companies House
Accounts	dormant
Sector (SIC)	58290 Other software publishing 62012 Business and domestic software development
Company Register Status	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Wilson, Adam Status: Active Notified: 17/08/2022 Date of Birth: 02/1981 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%

Wilson, Minah Status: Active Notified: 17/08/2022 Date of Birth: 09/1980 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 (3)

Source: Companies House

Wilson, Adam Southampton, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 02/1981 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Minah Southampton, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 09/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Minah Southampton, United Kingdom Status: Active Notified: 17/08/2022 Role: Secretary

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Cushy LTD

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Persons with Significant Control (2)

Officers (3)