Toutes les informations sur:

Nom	Informatics LTD
Adresse	32 Cornfield Avenue South Normanton Derbyshire DE55 3NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05620737 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2005
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	62012 - Programmation informatique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Perks, Deborah Jane Status: Active Notified: 11/11/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Perks, Stephen Kenneth Status: Active Notified: 11/11/2016 Date of Birth: 03/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Perks, Deborah South Normanton, Derbyshire Status: Active Notified: 23/12/2011 Role: Secretary

Perks, Deborah Jane South Normanton, Derbyshire Status: Active Notified: 11/11/2005 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perks, Stephen Kenneth South Normanton, Derbyshire Status: Active Notified: 11/11/2005 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Informatics LTD

Quick access

Persons with Significant Control (2)

Officers (3)