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Nom	Infinigate Global Services Limited
Adresse	Lakeview House The Mallards South Cerney Cirencester GL7 5TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03878046 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	Infinigate Global Services UK LTD Nuvias Global Services Limited Zycko Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Zycko Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04235180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Havill, John Mark South Cerney, Cirencester, England Status: Active Notified: 03/07/2015 Role: Secretary

Hodge, Julian Michael Woking, England Status: Active Notified: 29/02/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Huth-Lalive D'Epinay, Christoph Matthias Richard South Cerney, Cirencester, England Status: Active Notified: 15/11/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Schlichtherle, Klaus South Cerney, Cirencester, England Status: Active Notified: 15/11/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Toutes les informations sur:

Infinigate Global Services Limited

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Persons with Significant Control (1)

Officers (4)