All Information about:

Name	Content and Cloud Limited
Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
VAT ID	no VAT ID available
Company No.	07949424 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 February 2012
Accounts	FULL last accounts made up to 31 March 2021
Sector (SIC)	62020 - Computer consultancy activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Content+Cloud Limited Status: Active Notified: 28/09/2018 Companies House Number: 03645998 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Wallis, Kim April Status: Ceased Notified: 06/10/2017 Ceased: 07/10/2018 Date of Birth: 01/1982 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%

Wallis, Timothy Mervyn Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 11/1972 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%

Officers (2)

Source: Companies House

Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 28/09/2018 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 25/04/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Advania Dormant Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 04239103 Nature of Control