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Jméno	Puddles 4 Limited
Adresa	4th Floor 4 Lincoln's Inn Fields London WC2A 3AA
VAT ID (DIČ)	no VAT ID available
Company No.	09635791 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
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 (2)

Source: Companies House

Crawford, Alastair Duncan Hadfield Status: Active Notified: 18/01/2022 Date of Birth: 01/1969 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

GB Lg Ventures Sarl Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Companies House Number: B170525 Nature of Control

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

Officers (2)

Source: Companies House

Crawford, Alastair Duncan Hadfield London, England Status: Active Notified: 12/06/2015 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foley, Bryan London, England Status: Active Notified: 18/06/2015 Role: Secretary

Companies Controlled by This Company (2)

GB Puddles 8 Limited Status: Active Notified: 01/03/2019 Companies House Number: 10061200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more