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Nom	Floor10 Digital LTD
Adresse	20 Redwing Road Clanfield Waterlooville PO8 0LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12155438 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2021
Activité (Code NAF)	62012 - Programmation informatique 70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Floor10 Management 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
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Persons with Significant Control (1)

Source: Companies House

Windust, Paul Status: Active Notified: 14/08/2019 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Windust, Jennifer Waterlooville, Hampshire, England Status: Active Notified: 14/08/2019 Role: Secretary

Windust, Paul Waterlooville, Hampshire, England Status: Active Notified: 14/08/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Floor10 Digital LTD

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Persons with Significant Control (1)

Officers (2)