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Name	Poundhost Internet Limited
Address	Acton House Perdiswell Park Worcester WR3 7GD
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06333189 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	63110 - Data processing, hosting and related activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Patel, Chirag Worcester, United Kingdom Status: Active Notified: 18/01/2010 Date of Birth: 04/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Poundhost Internet Limited

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Persons with Significant Control (1)

Officers (4)

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