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Nom	Acuris International Limited
Adresse	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11952954 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Acuris Holdings Limited Status: Active Notified: 18/04/2019 Companies House Number: 11953467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Ion Investment Group Ltd Status: Ceased Notified: 18/04/2019 Ceased: 31/12/2022 Companies House Number: 00496108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Griffin, Neil 2nd Floor, London, England Status: Active Notified: 30/06/2021 Role: Secretary

Gullapalli, Kunal Venkat London, England Status: Active Notified: 21/07/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Woods, Ashley Graham 2nd Floor, London, England Status: Ceased Notified: 18/04/2019 Ceased: 30/11/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB I-Logic Technologies UK Limited Status: Active Notified: 16/02/2021 Companies House Number: 11060687 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%

Toutes les informations sur:

Acuris International Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)