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Nom	Icuk Computing Services LTD
Adresse	Suite 5 Metropolitan House 38-40 High Street Croydon CR0 1YB
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.	1 octobre 2016
Company Register Address	Trinity Court Sutton SM1 1SH
Société Numéro de Registre	04319375 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
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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Persons with Significant Control (2)

Source: Companies House

Barnett, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 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%

Costar, Leslie Status: Active Notified: 06/04/2016 Date of Birth: 06/1981 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 (4)

Source: Companies House

Barnett, Paul David Kingswood, Surrey, United Kingdom Status: Active Notified: 06/12/2001 Date of Birth: 03/1982 Occupation: It Consulant Role: Director Country of Residence: England Nationality: British

Costar, Leslie Sutton, United Kingdom Status: Active Notified: 06/12/2001 Date of Birth: 06/1981 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Costar, Leslie Sutton, United Kingdom Status: Active Notified: 06/12/2001 Occupation: It Consultant Role: Secretary Nationality: British

O'Donovan, Timothy Edward Epsom, Surrey, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 02/1980 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CIX Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 06842779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Icuk Computing Services LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)