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Nom	SCH 2014 Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09237593 Show on Companies House
Accounts	full last accounts made up to 30 juin 2018
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Access Uk Ltd Status: Active Notified: 14/03/2017 Companies House Number: 02343760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scott, Alexander Wright Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2017 Date of Birth: 01/2015 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Binns, Robert Hugh London Status: Active Notified: 17/06/2019 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Brown, Adam John Witherow London Status: Active Notified: 14/03/2017 Date of Birth: 04/1963 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Stratford St. Mary, Colchester, England Status: Ceased Notified: 14/03/2017 Ceased: 13/01/2020 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Alexander Stratford St. Mary, Colchester, England Status: Ceased Notified: 26/09/2014 Ceased: 14/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Safe Computing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05541359 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

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SCH 2014 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)