All Information about:

Name	Icheque Network Holdings Limited
Address	13 Vansittart Estate Windsor SL4 1SE
VAT ID	no VAT ID available
Company No.	09851309 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 November 2015
Accounts	GROUP last accounts made up to 31 December 2017
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Pollen Street Capital Limited Status: Active Notified: 15/09/2016 Companies House Number: 08741640 Nature of Control

Significant influence or control

Lunny, Justin Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Date of Birth: 04/1971 Nature of Control

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

Prothero, Caerwyn Geraint Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Date of Birth: 10/1972 Nature of Control

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

Officers (2)

Source: Companies House

Lunny, Justin Windsor, Berkshire, England Status: Active Notified: 02/11/2015 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prothero, Caerwyn Geraint Windsor, Berkshire, England Status: Active Notified: 02/11/2015 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Icheque Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 07474872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Icheque Network Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)