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Name	Icheque Network LTD
Address	13 Vansittart Estate Windsor SL4 1SE
VAT ID	no VAT ID available
Company No.	07474872 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 December 2010
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House

GB Icheque Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09851309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lunny, Justin Neal Windsor, England Status: Active Notified: 01/07/2011 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prothero, Caerwyn Geraint Windsor, England Status: Active Notified: 01/07/2011 Date of Birth: 10/1972 Occupation: Banker/ Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Icheque Network LTD

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Persons with Significant Control (1)

Officers (2)