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Nom	Surecloud Cyber Services Limited
Adresse	5 Hatfields London SE1 9PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14812328 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Monday Newco 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 (2)

Source: Companies House

GB Fluidone Bidco Limited Status: Active Notified: 08/03/2024 Companies House Number: 11826882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Surecloud Limited Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Companies House Number: 05703655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Griffiths, James London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hastings, Roy London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Russell Martin London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Chris London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Simon London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodfine, David Stephen London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haynes, Chris John Latimer Berkeley Square, London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rafferty, Nicholas James Berkeley Square, London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Surecloud Cyber Services Limited

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Persons with Significant Control (2)

Officers (8)