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Name	Buzcom KIT Limited
Address	The Grange 100 High Street Southgate London N14 6BN
VAT ID	no VAT ID available
Company No.	07359105 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 August 2010
Accounts	DORMANT last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications 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 (1)

Source: Companies House

GB Sapien Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07347716 Nature of Control

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Officers (2)

Source: Companies House

Leighton, Steve Southgate, London, England Status: Active Notified: 08/06/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mansfield, Robert Kim Southgate, London, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: South African

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Buzcom KIT Limited

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Persons with Significant Control (1)

Officers (2)