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Nom	Installeasy LTD
Adresse	Station House Stamford New Road Altrincham WA14 1EP
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.	29 juin 2020
Company Register Name	Improveasy (Installs) LTD
Société Numéro de Registre	10833883 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Installeast LTD Tradeasy LTD Improveasy LTD
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 (3)

Source: Companies House

Mitten, Jonathan Status: Active Notified: 12/12/2022 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tlc Future Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 13494749 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Reed, Damian Robert Status: Ceased Notified: 16/06/2020 Ceased: 26/06/2020 Date of Birth: 05/1975 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Barcley, Austin Lee Manchester, England Status: Active Notified: 23/06/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berger, Michael Stamford New Road, Altrincham, Cheshire, England Status: Active Notified: 01/03/2022 Date of Birth: 02/1990 Occupation: Director / Finance Professional Role: Director Country of Residence: England Nationality: British

Berger, Michael Angelo Stamford New Road, Altrincham, England Status: Active Notified: 01/03/2022 Occupation: Director / Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Damian Robert Altrincham, England Status: Ceased Notified: 18/10/2017 Ceased: 01/03/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Installeasy LTD

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Persons with Significant Control (3)

Officers (4)