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Jméno	Contradeal LTD
Adresa	Threefield House Threefield Lane Southampton SO14 3LP
VAT ID (DIČ)	no VAT ID available
Company No.	06166141 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. březen 2007
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. prosinec 2017
Sector (SIC)	62090 - Other information technology service activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Brown, Robert Rayne Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brown, Robert Rayne Southampton Status: Active Notified: 17/04/2009 Date of Birth: 05/1966 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Taylor, Josephine Mary Southampton Status: Active Notified: 28/04/2009 Date of Birth: 02/1976 Occupation: Pa Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

South Coast WEB Design LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2019 Companies House Number: 08168610 Nature of Control