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Nom	M2M Intelligence LTD
Adresse	Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB
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.	10 mai 2016
Company Register Name	M2M Intelligence Limited
Company Register Address	Building 4, Croxley Park Wigan WD18 8YF
Société Numéro de Registre	07820485 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Bandell, Paul Ross Status: Ceased Notified: 28/10/2016 Ceased: 01/10/2020 Date of Birth: 11/1962 Nature of Control

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

Owen, Matthew Gwyn Status: Ceased Notified: 28/10/2016 Ceased: 01/10/2020 Date of Birth: 03/1963 Nature of Control

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

Wendon-Smith, Andrew Status: Ceased Notified: 28/10/2016 Ceased: 01/10/2020 Date of Birth: 06/1955 Nature of Control

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Officers (5)

Source: Companies House

Heale, Edward Christopher Fairfax Watford, England Status: Active Notified: 27/10/2022 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Roy James Appley Bridge, Wigan, Greater Manchester, England Status: Active Notified: 31/03/2015 Date of Birth: 07/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Leigh, Thomas William Elliott Watford, England Status: Active Notified: 27/10/2022 Date of Birth: 11/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Jonathan Peter Appley Bridge, Wigan, Greater Manchester, England Status: Active Notified: 31/03/2015 Date of Birth: 07/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bandell, Paul Ross Appley Bridge, Wigan, England Status: Ceased Notified: 26/10/2015 Ceased: 31/03/2024 Date of Birth: 11/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Global IOT Systems Limited Status: Ceased Notified: 16/02/2017 Ceased: 31/03/2017 Companies House Number: 10622944 Nature of Control

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M2M Intelligence LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)