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Jméno	Simply Migrate LTD
Adresa	Floor 4 1 Finsbury Avenue London EC2M 2PF
VAT ID (DIČ)	no VAT ID available
Company No.	09438848 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. únor 2015
Accounts	FULL last accounts made up to 28. únor 2019
Sector (SIC)	63990 - Other information 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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Persons with Significant Control (2)

Source: Companies House

GB Mimecast Services Limited Status: Active Notified: 25/01/2019 Companies House Number: 04901524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williamson, Elizabeth Claire Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bauer, Peter Cyril London, England Status: Active Notified: 25/01/2019 Date of Birth: 12/1973 Occupation: It Consultant Role: Director Country of Residence: United States Nationality: South African

Brown, Rafael E London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 06/1968 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Simply Migrate LTD

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Persons with Significant Control (2)

Officers (2)