All Information about:

Name	Mudano Limited
Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
VAT ID	no VAT ID available
Company No.	09438329 Show on Companies House
Accounts	full last accounts made up to 31 March 2019
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	dissolved
Previous Names	Kagaku 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Accenture (Uk) Limited Status: Active Notified: 28/02/2020 Companies House Number: 04757301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broussard, Edward Status: Ceased Notified: 08/04/2016 Ceased: 28/02/2020 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Summers, Jonathan James Status: Ceased Notified: 08/04/2016 Ceased: 28/02/2020 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Burton, Daniel Kenneth London, England Status: Active Notified: 28/02/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rice, Anthony Jan London, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Simpson, Derek Boyd London, England Status: Active Notified: 28/02/2020 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Jonathan James London Status: Ceased Notified: 13/02/2015 Ceased: 28/02/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Mudano Limited

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Persons with Significant Control (3)

Officers (4)