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Name	4C Information Limited
Address	The Prow 1 Wilder Walk London W1B 5AP
VAT ID	no VAT ID available
Company No.	09514379 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 March 2015
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	74990 - Non-trading company
Previous Names	Plexus Network Limited De Facto 2179 Limited
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 (1)

Source: Companies House

GB Ascential Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00537204 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

Gradden, Amanda Jane London, England Status: Active Notified: 03/03/2016 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Looi, Shanny London, England Status: Active Notified: 03/03/2016 Role: Secretary

Meads, Louise London, England Status: Active Notified: 06/02/2017 Role: Secretary

Painter, Duncan Anthony London, England Status: Active Notified: 03/03/2016 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

4C Information Limited

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Persons with Significant Control (1)

Officers (4)