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Nom	IT Global (UK) Limited
Adresse	1 Long Lane London Greater London SE1 4PG
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.	22 mai 2017
Société Numéro de Registre	03574787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	IT Global UK 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 (2)

Source: Companies House

GB Oncore (Uk) Ltd Status: Active Notified: 31/12/2017 Companies House Number: 06921136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oncore Group Holding Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 137343349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Henderson, Brenton John London, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Macvitie, Arron London, United Kingdom Status: Active Notified: 31/12/2017 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Neame, Stephen Leonard London, United Kingdom Status: Active Notified: 01/07/2007 Date of Birth: 11/1969 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

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IT Global (UK) Limited

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Persons with Significant Control (2)

Officers (3)