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Jméno	Roadmapping Limited
Adresa	161 Bull Lane Rayleigh SS6 8NU
VAT ID (DIČ)	no VAT ID available
Company No.	09197552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 84130 Regulation of and contribution to more efficient operation of businesses
Company Register Status	active
Previous Names	HIS Mothers Voice LTD
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 (5)

Source: Companies House

Hines, Mark George Status: Active Notified: 01/01/2022 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Michalias, Andreas Status: Active Notified: 01/04/2023 Date of Birth: 03/1971 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 01/09/2016 Ceased: 09/01/2017 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Michalias, Andreas Status: Ceased Notified: 07/01/2017 Ceased: 01/01/2022 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Thornton, Bryan Anthony Status: Ceased Notified: 01/09/2016 Ceased: 09/01/2017 Date of Birth: 07/1955 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Hines, Mark George Rayleigh, England Status: Active Notified: 01/10/2020 Date of Birth: 04/1965 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Roadmapping Limited

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Persons with Significant Control (5)

Officers (1)