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Nom	I2 Limited
Adresse	101B Park Drive Milton Park Abingdon OX14 4RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16330160 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Commerce Decisions Limited Status: Active Notified: 20/03/2025 Companies House Number: 04157081 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

Bender, Jeff Milton Park, Abingdon, United Kingdom Status: Active Notified: 20/03/2025 Occupation: Director, Ceo And President Role: Director Country of Residence: Canada Nationality: Canadian

Evans, James Andrew Milton Park, Abingdon, United Kingdom Status: Active Notified: 20/03/2025 Role: Secretary

Richardson, Todd Andrew Milton Park, Abingdon, United Kingdom Status: Active Notified: 20/03/2025 Occupation: Cfo, Secretary And Treasurer Role: Director Country of Residence: Canada Nationality: Canadian

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I2 Limited

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Persons with Significant Control (1)

Officers (3)