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Nom	I2B Management Limited
Adresse	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07089671 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Tschann, Elrico Status: Active Notified: 02/10/2018 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berezovskyy, Oleksandr Status: Ceased Notified: 02/10/2018 Ceased: 22/03/2019 Date of Birth: 10/1995 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 Darica Markt Ltd. Status: Ceased Notified: 16/06/2016 Ceased: 02/10/2018 Companies House Number: 05022709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ender, Markus Status: Ceased Notified: 02/10/2018 Ceased: 22/03/2019 Date of Birth: 01/1969 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 (1)

Source: Companies House

Tschann, Elrico Nenzing, Austria Status: Active Notified: 02/10/2018 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

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GB Insolution Management LTD Status: Active Notified: 16/10/2018 Companies House Number: 04728940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB EDV & WEB Engineering Limited Status: Ceased Notified: 16/10/2018 Ceased: 13/06/2019 Companies House Number: 09520587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trendda LTD Status: Ceased Notified: 09/11/2018 Ceased: 22/03/2019 Companies House Number: 11669702 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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I2B Management Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (3)