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Jméno	Customerknect Limited
Adresa	3 Pancras Square London N1C 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	02289304 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. leden 2022
Sector (SIC)	63110 Data processing, hosting and related activities 82920 Packaging activities
Company Register Status	active
Previous Names	Metromail 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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Hoban, Neil Anthony London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kempster, Donna Louise London, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary

Watkins, Mark London, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 12/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kerrigan, Paula London, United Kingdom Status: Ceased Notified: 26/04/2022 Ceased: 20/11/2023 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Timothy James London, United Kingdom Status: Ceased Notified: 26/04/2022 Ceased: 18/12/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Customerknect Limited

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Persons with Significant Control (1)

Officers (6)