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Nom	Klood Limited
Adresse	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07672867 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juin 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	62020 - Conseil informatique 73120 - Régie publicitaire de médias
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 Klood Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 10117664 Nature of Control

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

Officers (3)

Source: Companies House

Gunner, Janet Sutton, Surrey Status: Active Notified: 10/05/2018 Role: Secretary

Gunner, Janet Sutton, Surrey Status: Active Notified: 28/07/2016 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sacoor, Mahomed Hanif Allimahomed Sutton, Surrey Status: Active Notified: 28/07/2016 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Klood Limited

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Persons with Significant Control (1)

Officers (3)