Všechny informace o:

Jméno	The Communicator Corporation Limited
Adresa	18 Mansell Street Level 3 London E1 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	04657788 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
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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Officers (3)

Source: Companies House

Davies, Jeff Turnapin Lane, Santry Dublin 17, Ireland Status: Active Notified: 22/02/2023 Date of Birth: 03/1981 Occupation: Vice President Of Finance Role: Director Country of Residence: Ireland Nationality: British

Richter, Bret New York, Ny, United States Status: Active Notified: 26/05/2022 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Rossen, Jeremy David New York, Ny, United States Status: Active Notified: 25/09/2018 Date of Birth: 01/1971 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

The Communicator Corporation Limited

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Persons with Significant Control (3)

Officers (3)