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Nom	Illuminet Solutions LTD
Adresse	Discovery Court Business Ce 551-553 Wallisdown Road Poole BH12 5AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juillet 2020
Company Register Name	Illuminet Solutions Limited
Société Numéro de Registre	07001312 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Opsblum, John Derek Poole, Dorset, England Status: Active Notified: 01/02/2010 Date of Birth: 08/1969 Occupation: Consultant/project Manager Role: Director Country of Residence: England Nationality: British

Pauley, Graham Ernest Poole, Dorset, England Status: Active Notified: 01/04/2010 Date of Birth: 12/1963 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Smith, David Andrew Kenneth Poole, Dorset, England Status: Active Notified: 01/11/2009 Date of Birth: 03/1960 Occupation: Management Consultancy Role: Director Country of Residence: England Nationality: British

Wood, Gregory John Poole, England Status: Active Notified: 26/08/2009 Date of Birth: 04/1965 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Biomni LTD Status: Active Notified: 22/12/2023 Companies House Number: 03699583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Illuminet Solutions LTD

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Officers (4)

Companies Controlled by This Company (1)