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Nom	Optevia LTD
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04310773 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2001
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

GB Ibm United Kingdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Amin, Hitesh London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 02/1959 Occupation: Vp & Senior Executive Partner Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Alison Mary Catherine London, United Kingdom Status: Active Notified: 16/03/2016 Role: Secretary

Fox, Iain Alan Alfred London, United Kingdom Status: Ceased Notified: 16/03/2016 Ceased: 28/06/2018 Occupation: Executive Partner - It Consulting Role: Director Country of Residence: United Kingdom Nationality: British

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Optevia LTD

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Persons with Significant Control (1)

Officers (3)