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Nom	Cribsync Limited
Adresse	69 West School Road Dundee DD3 8PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC727450 Show on Companies House
Accounts	dormant
Activité (Code NAF)	63120 - Portails Internet 63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Kinburn (216) 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

Anderson, Simon Status: Active Notified: 24/03/2022 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Anderson, Simon Dundee, Scotland Status: Active Notified: 24/03/2022 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorntons Law Llp, Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ Status: Active Notified: 24/03/2022 Role: Secretary Nationality: British

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Toutes les informations sur:

Cribsync Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)