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Nom	IVL Group London LTD
Adresse	82 Wandsworth Bridge Road London SW6 2TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10916990 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique
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 (1)

Source: Companies House

GB Ivl Group Pty Ltd Status: Active Notified: 15/08/2017 Companies House Number: 00163553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lancini, Ian Cannon Hill 4170, Queensland, Australia Status: Active Notified: 03/05/2020 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Lancini, Jason London, England Status: Active Notified: 15/08/2017 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

Aphex Software Limited Status: Active Notified: 16/05/2019 Companies House Number: 09681747 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%

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IVL Group London LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)