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Nom	Internal Systems Limited
Adresse	One Central Boulevard Central Boulevard, Blythe Valley Business Park Shirley Solihull B90 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02988533 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
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 (3)

Source: Companies House

GB Wavenet Limited Status: Active Notified: 06/10/2021 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quelch, Ann Bridget Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 09/1970 Nature of Control

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

Quelch, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 06/1970 Nature of Control

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

Officers (4)

Source: Companies House

Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Solihull, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grannum, Philip Howard Solihull, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Motler, Stewart James Solihull, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Internal Systems Limited

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Persons with Significant Control (3)

Officers (4)