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Name	Cryson Digital LTD
Address	81, Suite 336 Skipper Way St. Neots PE19 6LT
VAT ID	no VAT ID available
Company No.	13173559 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 2021
Accounts	MICRO ENTITY last accounts made up to 28 February 2022
Sector (SIC)	70229 - Business and other management 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 (2)

Source: Companies House

GB Cryson Consulting - F.Z.E Status: Active Notified: 02/02/2021 Companies House Number: 00028836 Nature of Control

Ownership of shares - 75% or more

Walayat, Daanyaal Status: Ceased Notified: 02/02/2021 Ceased: 02/02/2021 Date of Birth: 12/1989 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cryson Consulting - F.z.e, St. Neots, England Status: Active Notified: 02/02/2021 Role: Director

Walayat, Daanyaal St. Neots, England Status: Active Notified: 02/02/2021 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: German

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Cryson Digital LTD

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Persons with Significant Control (2)

Officers (2)