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Jméno	Sslpost Cloud Services LTD
Adresa	C/O Sslp Group Ltd Suite 5, 116 Ballards Lane London N3 2DN
VAT ID (DIČ)	no VAT ID available
Company No.	07302752 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Sslpost LTD
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 (2)

Source: Companies House

GB Sslp Group Ltd Status: Active Notified: 04/07/2017 Companies House Number: 09280457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gcrypt Ltd Status: Ceased Notified: 30/06/2016 Ceased: 04/07/2017 Companies House Number: 09280457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cng Associates Ltd, Solar House 915 High Road, London, England, N12 8QJ Status: Active Notified: 02/07/2010 Role: Secretary Nationality: Other

Monro, Joseph Antony Peter 116 Ballards Lane, London, England Status: Active Notified: 04/07/2022 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Sslpost Cloud Services LTD

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Persons with Significant Control (2)

Officers (2)