Všechny informace o:

Jméno	Cloudy Systems Limited
Adresa	1st Floor Frameworks 2 Sheen Road London TW9 1AE
VAT ID (DIČ)	no VAT ID available
Company No.	03983439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Flex-E-Vouchers Limited
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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Kerr, Anthony Status: Ceased Notified: 28/04/2016 Ceased: 09/01/2024 Date of Birth: 08/1969 Nature of Control

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

GB Olivaw Finance Holdings Limited Status: Ceased Notified: 09/01/2024 Ceased: 22/01/2024 Companies House Number: 14682073 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kerr, Anthony 2 Sheen Road, London, United Kingdom Status: Active Notified: 28/04/2000 Date of Birth: 08/1969 Occupation: Management Consultants Role: Secretary Country of Residence: United Kingdom Nationality: British

Kerr, Anthony 2 Sheen Road, London, United Kingdom Status: Active Notified: 28/04/2000 Date of Birth: 08/1969 Occupation: Management Consultants Role: Director Country of Residence: United Kingdom Nationality: British

Dewar, Craig Stephen 104-106 Wapping High Street, London Status: Ceased Notified: 28/04/2000 Ceased: 26/01/2024 Date of Birth: 11/1969 Occupation: Technology Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cloudy Systems Limited

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Persons with Significant Control (3)

Officers (3)