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Nom	Medley Business Solutions Limited
Adresse	10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03443433 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
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

GB Chaucer Group Limited Status: Active Notified: 30/11/2020 Companies House Number: 02136429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eglen, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 04/1959 Nature of Control

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

Officers (3)

Source: Companies House

Freeman, Julie Ann London, England Status: Active Notified: 30/11/2020 Role: Secretary

Laslett, Christopher Charles London, England Status: Active Notified: 01/12/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wassell, Martin John London, England Status: Ceased Notified: 26/11/2021 Ceased: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Medley Business Solutions Limited

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Persons with Significant Control (2)

Officers (3)