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Nom	Igefi UK LTD
Adresse	46 Chancery Lane First Floor London WC2A 1JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 juin 2018
Company Register Name	Igefi U.K. Limited
Company Register Address	C/O Interpath Limited 10 London EC4M 7RB
Société Numéro de Registre	04513578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	liquidation
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

GB Temenos Ag Status: Active Notified: 18/08/2016 Companies House Number: Ch-160.3.003.953-7 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Igefi Group Sarl Status: Ceased Notified: 16/08/2016 Ceased: 16/08/2016 Companies House Number: B0116668 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cain, Gregg Andrew London Status: Active Notified: 01/04/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Nicholas London Status: Active Notified: 13/03/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noctor, Desmond James London, United Kingdom Status: Active Notified: 27/04/2015 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Igefi UK LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)