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Jméno	Eggplant Software LTD
Adresa	10 Snow Hill London EC1A 2AL
VAT ID (DIČ)	no VAT ID available
Company No.	10403963 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. září 2016
Accounts	DORMANT last accounts made up to 30. září 2019
Sector (SIC)	70100 - Activities of head offices
Previous Names	De Facto 2241 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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Source: Companies House

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GB Travers Smith Secretaries Limited Status: Active Notified: 30/09/2016 Companies House Number: 02132094 Nature of Control

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Source: Companies House

Travers Smith Limited, London, England Status: Active Notified: 30/09/2016 Role: Director

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Yates, William John London, England Status: Active Notified: 30/09/2016 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eggplant Software LTD

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Persons with Significant Control (2)

Officers (3)