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Name	21NET LTD
Address	The Place 8th Floor High Holborn London WC1V 7AA
VAT ID	no VAT ID available
Company No.	04321420 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 November 2001
Accounts	FULL last accounts made up to 31 March 2020
Sector (SIC)	62020 - Computer consultancy activities
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
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Persons with Significant Control (1)

Source: Companies House

GB Alstom Transport Uk (Holdings) Limited Status: Active Notified: 04/04/2018 Companies House Number: 08713765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brimer, Ian William High Holborn, London, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Champaud, Xavier Hubert Marie High Holborn, London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Fowler, Anthony David High Holborn, London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hakes, Christina Ghislaine Derby, England Status: Active Notified: 30/06/2021 Role: Secretary

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21NET LTD

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Persons with Significant Control (1)

Officers (4)