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Name	Webfusion Internet Solutions Limited
Address	Studio 4th Floor Parts C&D At East West Tollhouse Hill Nottingham NG1 5FW
VAT ID	no VAT ID available
Company No.	04789731 Show on Companies House
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 123-Reg Limited Status: Active Notified: 06/04/2016 Companies House Number: 05306504 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Daddario, Nick Tempe, Az, United States Status: Active Notified: 01/10/2021 Date of Birth: 04/1969 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Gradon, Andrew Tollhouse Hill, Nottingham, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

Palitwanon, Phontip Tollhouse Hill, Nottingham, England Status: Active Notified: 12/12/2024 Occupation: Chief Accounting Officer Of Godaddy Inc. Role: Director Country of Residence: United States Nationality: American

Daddario, Nicholas Anthony Tempe, United States Status: Ceased Notified: 01/10/2021 Ceased: 13/12/2024 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Dubens, Peter Adam Daiches 8th Floor 25 St Jamess Street, London Status: Ceased Notified: 14/10/2005 Ceased: 28/10/2010 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Joseph, Mark William 25 St. James'S Street, London Status: Ceased Notified: 31/12/2008 Ceased: 28/10/2010 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Lau, Michele Tempe, United States Status: Ceased Notified: 01/10/2021 Ceased: 17/11/2023 Date of Birth: 07/1975 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Shutler, James Leslie 252 - 254 Blyth Road, Hayes, United Kingdom Status: Ceased Notified: 14/01/2014 Ceased: 07/12/2017 Occupation: None Role: Director Country of Residence: England Nationality: British

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Webfusion Internet Solutions Limited

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Persons with Significant Control (1)

Officers (8)