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Nom	Intelligent Reach LTD
Adresse	Mindspace, 6th Floor Metro Building 1 Butterwick London W6 8DL
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.	11 mai 2016
Company Register Name	Intelligent Reach Limited
Société Numéro de Registre	08986335 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	MM&S (5824) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Rivers, Steven Edward Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2024 Date of Birth: 06/1975 Nature of Control

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

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

GB Scottish Equity Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: So301884 Nature of Control

Significant influence or control

GB Sep Iv Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: So303419 Nature of Control

Significant influence or control

GB Sep Iv Lp Status: Ceased Notified: 26/06/2017 Ceased: 26/03/2024 Companies House Number: Sl009190 Nature of Control

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

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

Officers (9)

Source: Companies House

Andrews, Christopher Boston, United States Status: Active Notified: 26/03/2024 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Martin, Robin Brian Hammersmith, London, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 06/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mh Secretaries Limited, London, England, England Status: Active Notified: 22/01/2015 Role: Secretary Nationality: British

Ocko, Evan Boston, United States Status: Active Notified: 26/03/2024 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Rivers, Steven Edward Hammersmith, London, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 06/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Mh Secretaries Limited Cheapside, London, England, Status: Ceased Notified: 22/01/2015 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 02893220

Neeson, Paul Michael Glasgow, United Kingdom Status: Ceased Notified: 11/05/2023 Ceased: 26/03/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tenwick, Colin John Hammersmith, London, United Kingdom Status: Ceased Notified: 29/09/2014 Ceased: 26/03/2024 Date of Birth: 02/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Thomas, Andrew Jeremy Hammersmith, London, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 26/03/2024 Date of Birth: 06/1982 Occupation: Chief Technical Officer Role: Director Country of Residence: New Zealand Nationality: British

Companies Controlled by This Company (1)

GB Intuitive Search Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Intelligent Reach LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (1)