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Nom	Innovation and Tech UK Limited
Adresse	C/O Tax Platform Gunnery House 9-11 Gunnery Terrace, Royal Arsenal London SE18 6SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09378894 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	RR & Associates (GB) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bhattacharjee, Susmita Status: Active Notified: 01/03/2024 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Rimal, Rabi Status: Ceased Notified: 08/06/2016 Ceased: 01/03/2024 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bhattacharjee, Susmita 9-11 Gunnery Terrace, Royal Arsenal, London, England Status: Active Notified: 01/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi

Rimal, Rabi London, England Status: Ceased Notified: 08/01/2015 Ceased: 01/03/2024 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Innovation and Tech UK Limited

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Persons with Significant Control (2)

Officers (2)