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Nom	Ideagen Workrite Limited
Adresse	One Mere Way Ruddington Nottingham NG11 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12345464 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	dissolved
Noms Précédents	Workrite Limited The Berwick Mill LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ideagen Plc Status: Active Notified: 05/03/2020 Companies House Number: 02805019 Nature of Control

Ownership of shares - 75% or more

GB Posturite Limited Status: Ceased Notified: 03/12/2019 Ceased: 05/03/2020 Companies House Number: 02574809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dorks, Benjamin Charles Nottingham, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Emma Jane Nottingham, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 10/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Stephen Nottingham, United Kingdom Status: Active Notified: 19/08/2022 Role: Secretary

Hornsby, David Robert Knight Nottingham, United Kingdom Status: Ceased Notified: 05/03/2020 Ceased: 13/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ideagen Workrite Limited

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Persons with Significant Control (2)

Officers (4)