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Name	Cyberfusion AIR LTD.
Address	Kemp House 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	11134129 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 January 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2019
Sector (SIC)	61900 - Other telecommunications activities 62020 - Computer consultancy activities 62090 - Other information technology and computer service activities 63120 - Web portals
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 Sc Impact Vision Srl Status: Active Notified: 04/01/2018 Companies House Number: Ro18905819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buliga, Dan London, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 12/1984 Occupation: Solutions Architect Role: Director Country of Residence: United Kingdom Nationality: Romanian

Ichim, Mihai London, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 01/1975 Occupation: General Manager Role: Director Country of Residence: Romania Nationality: Romanian

All Information about:

Cyberfusion AIR LTD.

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Persons with Significant Control (1)

Officers (2)