All Information about:

Name	Traffiix International Limited
Address	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID	no VAT ID available
Company No.	14217419 Show on Companies House
Accounts	dormant
Sector (SIC)	73110 - Advertising agencies
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Finlay, Peter Status: Active Notified: 06/07/2022 Date of Birth: 03/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hackney, Stephen Status: Active Notified: 06/07/2022 Date of Birth: 06/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rollin, Adrian Status: Active Notified: 06/07/2022 Date of Birth: 03/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Finlay, Peter Fifth Floor, Suite 23, London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finlay, Peter James, Mr. Fifth Floor, Suite 23, London, United Kingdom Status: Active Notified: 06/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hackney, Stephen Fifth Floor, Suite 23, London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rollin, Adrian Fifth Floor, Suite 23, London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Traffiix International Limited

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Persons with Significant Control (3)

Officers (4)