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Nom	Enquirymax Limited
Adresse	The Brickworks 35-43 Greyfriars Road Reading RG1 1NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07818902 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	dissolved
Noms Précédents	Grindco 583 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
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Persons with Significant Control (2)

Source: Companies House

GB Keyloop (Uk) Limited Status: Active Notified: 24/05/2021 Companies House Number: 01281651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boyce, David John Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Johnson, Anthony Reading, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kilroy, Thomas Edward Reading, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lathuille, Quentin Adrien Reading, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1990 Occupation: Senior Operating Partner Role: Director Country of Residence: United Kingdom Nationality: French

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Enquirymax Limited

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Persons with Significant Control (2)

Officers (3)