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Nom	Intelligent Environments Europe Limited
Adresse	Riverview House 20 Old Bridge Street Kingston Upon Thames Surrey KT1 4BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Fintilect Limited
Company Register Address	128 City Road London EC1V 2NX
Société Numéro de Registre	01862322 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

Cassis, Rami Status: Active Notified: 31/03/2020 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cnh Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 07795109 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chan, Alan Ka Wai London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Littlewood, Robert London, England Status: Active Notified: 14/11/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Jeremy Paul London, England Status: Ceased Notified: 19/12/2017 Ceased: 02/04/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Connect FS Limited Status: Active Notified: 06/04/2016 Companies House Number: 02339399 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Intelligent Enviroments Europe LTDCrystal House, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middx, TW16 7DY

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Intelligent Environments Europe Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)