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Name	Mythicalsystems LTD
Address	College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID	no VAT ID available
Company No.	15124191 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8 September 2023
Sector (SIC)	41100 - Development of building projects 63110 - Data processing, hosting and related 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

Gherman, Cassian Status: Active Notified: 02/01/2024 Date of Birth: 03/2007 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Gherman, Cassian Status: Ceased Notified: 08/09/2023 Ceased: 02/01/2024 Date of Birth: 03/2007 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Gherman, Cassian Graz, Austria Status: Ceased Notified: 08/09/2023 Ceased: 02/01/2024 Occupation: Administrator Role: Director Country of Residence: Austria Nationality: Romanian

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Mythicalsystems LTD

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Persons with Significant Control (2)

Officers (1)