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Name	Silicon Canal C.I.C.
Address	Colmore Circus Queensway Birmingham
VAT ID	no VAT ID available
Company No.	09489227 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 March 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	62090 - Other information technology and computer service activities
Previous Names	Tech Birmingham Community Interest Company
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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Officers (2)

Source: Companies House

Jenner, Simon Birmingham, England Status: Active Notified: 13/03/2015 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Walters, Jonathan Mark Hockley, Birmingham, England Status: Active Notified: 29/08/2019 Date of Birth: 09/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Silicon Canal C.I.C.

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Officers (2)