All Information about:

Name	Fudoki Limited
Address	Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA
VAT ID	no VAT ID available
Company No.	10920424 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62011 - Computer programming activities
Company Register Status	active
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 (4)

Source: Companies House

GB Mediatonic Limited Status: Active Notified: 17/08/2017 Companies House Number: 05565220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bailey, David James Status: Ceased Notified: 17/08/2017 Ceased: 17/08/2017 Date of Birth: 07/1984 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Croft, Paul James Status: Ceased Notified: 17/08/2017 Ceased: 17/08/2017 Date of Birth: 05/1984 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Frog Capital Fund I L.P. Status: Ceased Notified: 17/08/2017 Ceased: 17/08/2017 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 01/03/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stockwell, Belinda Catherine 5 Cheapside, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1977 Occupation: International Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Fudoki Limited

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Persons with Significant Control (4)

Officers (2)