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Name	Cognitas Online Limited
Address	Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet DA11 8HJ
VAT ID	no VAT ID available
Company No.	11700897 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Aml Consulting (Global) Limited Status: Active Notified: 28/11/2018 Companies House Number: 07619571 Nature of Control

Ownership of shares - 75% or more

Day, Lawrence Status: Active Notified: 28/11/2018 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Day, Josephine Springhead Road, Northfleet, Kent, England Status: Active Notified: 28/11/2018 Role: Secretary

Day, Lawrence Springhead Road, Northfleet, Kent, England Status: Active Notified: 28/11/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cognitas Online Limited

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Persons with Significant Control (2)

Officers (2)