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Nom	Csid International Limited
Adresse	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03192105 Show on Companies House
Statut de Société	Dissolved
Fondé	29 avril 1996
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Dataspaces Corporation Limited Idguard Limited Adsearch UK 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 (1)

Source: Companies House

GB Experian Us Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 03230379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hanna, Ronan Malahide Road, The Sir John Peace Building, Dublin 17dublin 17, Ireland Status: Active Notified: 07/02/2017 Role: Secretary

Pepper, Mark Edward Malahide Road, Dublin 17, Ireland Status: Active Notified: 07/02/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Floydd, William James Spencer Malahide Road, Dublin 17, Ireland Status: Ceased Notified: 07/02/2017 Ceased: 19/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Csid International Limited

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Persons with Significant Control (1)

Officers (3)