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Nom	Touchpaper Group Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04201236 Show on Companies House
Statut de Société	Dissolved
Fondé	18 avril 2001
Accounts	SMALL last accounts made up to 31 décembre 2016
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Stevton (NO.201) 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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Officers (4)

Source: Companies House

Daly, Stephen Mitchell London Status: Active Notified: 30/06/2008 Date of Birth: 05/1964 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Jensen, John S London Status: Active Notified: 31/12/2015 Date of Birth: 06/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Mcbride, Mark Cameron London Status: Active Notified: 03/01/2011 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: Utah Nationality: American

Taylor Wessing Secretaries Limited, London Status: Active Notified: 30/06/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Touchpaper Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 01597931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Touchpaper Group Limited

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Officers (4)

Companies Controlled by This Company (1)