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Nom	Kopernio Limited
Adresse	3 Field Court London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10287237 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2018
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
Noms Précédents	Canary HAZ 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Camelot Uk Bidco Limited Status: Active Notified: 15/03/2018 Companies House Number: 10267893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kaube, Benjamin Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 05/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Reichelt, Jan Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Vincent, Peter Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Witherden, Freddie Status: Ceased Notified: 20/07/2016 Ceased: 15/03/2018 Date of Birth: 07/1990 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Wright, Andrew Graham Friars House, London, England Status: Active Notified: 15/03/2018 Date of Birth: 05/1966 Occupation: International Controller Role: Director Country of Residence: England Nationality: British

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Kopernio Limited

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Persons with Significant Control (5)

Officers (1)