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Name	Morphean International LTD.
Address	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	12972660 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

Rouiller, Benoit Status: Active Notified: 23/10/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Zbinden, Rodrigue Status: Active Notified: 23/10/2020 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ducry, Dominique Jean Birmingham, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 06/1963 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss

MÜller, Martin Birmingham, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Slater, Alan Peter Birmingham, United Kingdom Status: Active Notified: 03/01/2022 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rouiller, Benoit Granges-Paccot, Switzerland Status: Ceased Notified: 23/10/2020 Ceased: 08/11/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Zbinden, Rodrigue Granges-Paccot, Switzerland Status: Ceased Notified: 23/10/2020 Ceased: 08/11/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

All Information about:

Morphean International LTD.

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Persons with Significant Control (2)

Officers (5)