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Jméno	Modusbox Limited
Adresa	3rd Floor, Kilmore House Park Lane, Spencer Dock Dublin 1
VAT ID (DIČ)	no VAT ID available
Company No.	FC036121 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. březen 2019
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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

Lamb, Andrew #300, Seattle, Washington, 98104, United States Status: Active Notified: 03/04/2019 Date of Birth: 12/1974 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Wexler, David #300 Seattle, Washington, 98104, United States Status: Active Notified: 03/04/2019 Date of Birth: 10/1984 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Modusbox Limited

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Officers (2)

Companies Controlled by This Company (9)