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Jméno	Domain Corp LTD
Adresa	Great Portland Place London W1B 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	10300571 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2020
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 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
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Persons with Significant Control (5)

Source: Companies House

Marco, Alexis Status: Active Notified: 02/02/2022 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

GB Technotic Corporation Limited Status: Active Notified: 29/07/2021 Companies House Number: 13536718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Garibe, Rajanish Ravindra Status: Ceased Notified: 28/07/2016 Ceased: 01/03/2020 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James, Maria Status: Ceased Notified: 28/07/2016 Ceased: 02/02/2022 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Technotic Corporation Limited Status: Ceased Notified: 28/07/2016 Ceased: 02/02/2022 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Marco, Alexis Los Angeles, Ca, United States Status: Active Notified: 02/02/2022 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

GB Technotic Corporation Limited Suite 8, London, England, WC2N 4JS Status: Active Notified: 29/07/2021 Role: Corporate-Director Companies House Number: 13536718

Garibe, Rajanish Ravindra London, Greater London, United Kingdom Status: Ceased Notified: 28/07/2016 Ceased: 01/03/2020 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian

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Domain Corp LTD

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Persons with Significant Control (5)

Officers (3)