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Jméno	Sign-UP Technologies Limited
Adresa	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	04674316 Show on Companies House
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 (1)

Source: Companies House

GB M C N Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 04073965 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Winslow, Richard Anthony London Status: Active Notified: 31/12/2016 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wong, Jonathan Ying Kit London Status: Active Notified: 07/12/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mukerji, Neil Prasanna Woking, United Kingdom Status: Ceased Notified: 05/04/2008 Ceased: 31/03/2013 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Shutler, James Leslie 252 - 254 Blyth Road, Hayes, England Status: Ceased Notified: 18/08/2014 Ceased: 07/12/2017 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

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Sign-UP Technologies Limited

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Persons with Significant Control (1)

Officers (4)