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Jméno	Fourtify Investments Limited
Adresa	35 Croft Road Thame OX9 3JF
VAT ID (DIČ)	no VAT ID available
Company No.	10310998 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	PCI Telecom Limited
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 (3)

Source: Companies House

Coe, Christian Jerome Status: Active Notified: 10/07/2017 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coe, Rebecca Status: Active Notified: 10/07/2017 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Transport Associates Limited Status: Ceased Notified: 03/08/2016 Ceased: 10/05/2017 Companies House Number: 04784751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coe, Christian Jerome Thame Status: Active Notified: 22/09/2016 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Telecoms Advisor Limited, Thame, Oxfordshire, England Status: Active Notified: 04/01/2022 Role: Director

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Fourtify Investments Limited

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Persons with Significant Control (3)

Officers (2)