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Nom	Cloudified Dormant 1 Limited
Adresse	Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08996322 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Falanx Cyber Holdings Limited Falanx Assuria 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 Cloudified Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01730012 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

Selby, Ian Robert Reading, England Status: Active Notified: 01/03/2018 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Flood, Richard Andrew Reading, England Status: Ceased Notified: 19/12/2019 Ceased: 12/12/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Read, Michael David Reading, England Status: Ceased Notified: 25/03/2022 Ceased: 31/03/2024 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cloudified Dormant 1 Limited

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Persons with Significant Control (1)

Officers (3)