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Nom	Cisiv Limited
Adresse	C I Tower St Georges Square New Malden Surrey KT3 4TE
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.	21 mai 2017
Company Register Address	12th Floor Ci Tower New Malden KT3 4HG
Société Numéro de Registre	03110147 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Interactive Educational Systems 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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Persons with Significant Control (1)

Source: Companies House

GB Albion Ventures Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc341254 Nature of Control

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

Right to appoint and remove directors

Officers (6)

Source: Companies House

Farmer, Dominic Michael Trafford St George'S Square, New Malden, United Kingdom Status: Active Notified: 05/10/1995 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Good, Mark St George'S Square, New Malden, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Powell, Stephen John St George'S Square, New Malden, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 07/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Jason St George'S Square, New Malden, United Kingdom Status: Active Notified: 26/07/2016 Date of Birth: 01/1968 Occupation: Sales Managment Role: Director Country of Residence: United States Nationality: American

Ryan, Gerard St George'S Square, New Malden, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Whittaker, Ruth Helen St George'S Square, New Malden, United Kingdom Status: Active Notified: 05/10/1995 Role: Secretary Nationality: British

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Cisiv Limited

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Persons with Significant Control (1)

Officers (6)