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Nom	IBM Services Centre UK Limited
Adresse	Ibm Uk Tax Department, C1 Po Box 41 , North Harbour Portsmouth PO6 3AU
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.	12 mai 2016
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.	18 mai 2018
Company Register Address	20 York Road London SE1 7ND
Société Numéro de Registre	09360752 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62030 - Gestion d'installations informatiques 63120 - Portails Internet
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 (1)

Source: Companies House

GB International Business Machines Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00030059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Blackburn, John London, England Status: Active Notified: 06/08/2018 Date of Birth: 06/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Finnigan, Tom London, England Status: Active Notified: 31/12/2020 Date of Birth: 09/1983 Occupation: Associate Partner Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Katherine London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Uk Cic Leader Role: Director Country of Residence: United Kingdom Nationality: British

Malhotra, Anuj Mulhuddart Co., Dublin, Ireland Status: Active Notified: 02/12/2024 Occupation: Emea Cic Leader Role: Director Country of Residence: Ireland Nationality: Indian

Moore, Sharon Anne Edinburgh, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackburn, John Clive London, England Status: Ceased Notified: 06/08/2018 Ceased: 22/09/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Davinson, Joanna Maeve London, United Kingdom Status: Ceased Notified: 18/12/2014 Ceased: 25/10/2017 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kingsbury, Gary Ernest London, England Status: Ceased Notified: 31/12/2022 Ceased: 30/12/2024 Date of Birth: 02/1968 Occupation: Associate Partner Role: Director Country of Residence: United Kingdom Nationality: British

Olaru, Hary Corneliu London, England Status: Ceased Notified: 31/01/2016 Ceased: 11/12/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian

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IBM Services Centre UK Limited

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Persons with Significant Control (1)

Officers (9)