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Jméno	Cloudthing Group Limited
Adresa	Seven House 18 High Street Northfield Birmingham B31 2UQ
VAT ID (DIČ)	no VAT ID available
Company No.	12856968 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. září 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other service activities n.e.c.
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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Richards, Steven Mark Status: Ceased Notified: 03/09/2020 Ceased: 09/10/2020 Date of Birth: 09/1960 Nature of Control

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Officers (3)

Source: Companies House

Harper, Stuart Barton Northfield, Birmingham, England Status: Active Notified: 20/10/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ing, Michael Andrew Northfield, Birmingham, England Status: Active Notified: 04/05/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Andrew Neil Northfield, Birmingham, England Status: Active Notified: 04/05/2021 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cloudthing Limited Status: Ceased Notified: 20/10/2020 Ceased: 11/11/2022 Companies House Number: 07510381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cloudthing Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)