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Name	Sneap Software LTD
Address	Cng Associates 23 Austin Friars London EC2N 2QP
VAT ID	no VAT ID available
Company No.	08876515 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 February 2014
Accounts	DORMANT last accounts made up to 28 February 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Sslpost LTD
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

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Ownership of shares - 75% or more

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GB Baltimore Technologies Ltd Status: Ceased Notified: 30/06/2016 Ceased: 14/11/2017 Companies House Number: 07067202 Nature of Control

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Officers (2)

Source: Companies House

Brabbins, Nigel London, England Status: Active Notified: 15/11/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cng Associates Ltd, Cng Associates 23 Austin Friars, London, England, EC2N 2QP Status: Active Notified: 04/02/2014 Role: Secretary Nationality: Other

All Information about:

Sneap Software LTD

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Persons with Significant Control (2)

Officers (2)