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Jméno	Open Banking Software LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	13716868 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58290 Other software publishing 62090 Other information technology service activities 63110 Data processing, hosting and related activities
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Hadleigh, Mark Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hadleigh, Mark London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Occupation: Manager Role: Director Country of Residence: Malta Nationality: British

Hadleigh, Mark London, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Open Cashback LTD Status: Active Notified: 03/11/2021 Companies House Number: 13722346 Nature of Control