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Nom	First Location Data Bank LTD
Adresse	Knoll House Knoll Road Camberley GU15 3SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08027698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation 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
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Placr Ltd Status: Active Notified: 13/04/2016 Companies House Number: 06528765 Nature of Control

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Officers (4)

Source: Companies House

Raper, Jonathan Francis Herne Hill, London, United Kingdom Status: Active Notified: 12/04/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raper, Jonathan Francis Herne Hill, London, United Kingdom Status: Active Notified: 12/04/2012 Role: Secretary

Rhin, Christophe 31280 Mons, France Status: Active Notified: 12/04/2012 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Saluveer, Erki 50403 Tartumaa Tartu, Estonia Status: Active Notified: 12/04/2012 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Estonia Nationality: Estonian

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First Location Data Bank LTD

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Persons with Significant Control (3)

Officers (4)