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Name	Sorted Group Limited
Address	5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG
VAT ID	no VAT ID available
Company No.	09060564 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Electio Technology Limited MPD Logistics LTD
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 Sorted Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08609014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Warriah, Mahmoud Hamid Manchester, England Status: Active Notified: 19/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Simon John Manchester, England Status: Active Notified: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carey, Carmen Christine Manchester, England Status: Ceased Notified: 26/11/2021 Ceased: 24/05/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Andrew David Albert Square, Manchester, England Status: Ceased Notified: 26/04/2016 Ceased: 23/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sorted Group Limited

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Persons with Significant Control (1)

Officers (4)