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Nom	Easyhash Limited
Adresse	112 Feckenham Road Headless Cross Redditch B97 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06838345 Show on Companies House
Accounts	dormant last accounts made up to 23 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Business Insight Direct LTD
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 (2)

Source: Companies House

Ashton, Simon Status: Active Notified: 19/02/2018 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

GB Business Insight Ltd Status: Ceased Notified: 01/05/2016 Ceased: 19/02/2018 Companies House Number: 06501539 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ashton, Simon Headless Cross, Redditch, Worcestershire, England Status: Active Notified: 05/03/2009 Date of Birth: 12/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ashton, Simon Headless Cross, Redditch, Worcestershire, England Status: Active Notified: 05/03/2009 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Easyhash Limited

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Persons with Significant Control (2)

Officers (2)