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Nom	Skynet International Holding Limited
Adresse	Skynet House 18-21 Pulborough Way Hounslow TW4 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13618254 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Erasmus, Thomas James Adlam Hounslow, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: South Africa Nationality: South African

Khoele, Nthime Dwight Hounslow, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 07/1972 Occupation: Investment Executive Role: Director Country of Residence: South Africa Nationality: South African

Mbuthia, Eutychus Hounslow, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 07/1967 Occupation: Investment Banker Role: Director Country of Residence: South Africa Nationality: South African,Kenyan

Meyer, Jacobus Daniel Hounslow, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 12/1977 Occupation: Cfo Role: Director Country of Residence: South Africa Nationality: South African

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Ownership of shares - 75% or more

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GB Skynet Worldwide Express Management Company Limited Status: Active Notified: 21/10/2021 Companies House Number: 04246049 Nature of Control

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Toutes les informations sur:

Skynet International Holding Limited

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Officers (4)

Companies Controlled by This Company (3)