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Name	Cunninghams Epos Group Limited
Address	Stables 1 Howbery Park Wallingford OX10 8BA
VAT ID	no VAT ID available
Company No.	01221095 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Cunningham Cash Registers 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 Jonas Computing (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05301607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baptie, Thomas Wallingford, England Status: Active Notified: 29/04/2022 Date of Birth: 04/1984 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Clancy, Richard Wallingford, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schilizzi, John Wallingford, England Status: Active Notified: 20/11/2023 Role: Secretary

Baptie, Thomas Wallingford, England Status: Ceased Notified: 17/10/2017 Ceased: 20/11/2023 Role: Secretary

Swanston, David Innes Wythall, Birmingham, England Status: Ceased Notified: 24/07/2015 Ceased: 30/08/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Cunninghams Epos Group Limited

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Persons with Significant Control (1)

Officers (5)