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Nom	Island Pacific (UK) Limited
Adresse	Suite 18A Thremhall House Thremhall Park Start Hill, Bishops Startford Hertfordshire CM22 7WE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2021
Société Numéro de Registre	06409686 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	Island Pacific (UK) Limited \| Island Pacific
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 (1)

Source: Companies House

GB Vela Apac Uk Holdco Ltd Status: Active Notified: 01/07/2023 Companies House Number: 14812498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dowling, Benjamin John Bishop'S Stortford, England Status: Active Notified: 24/11/2022 Role: Secretary

O'Hagan, Tyler Bishop'S Stortford, England Status: Active Notified: 24/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Whiting, Ian Clive Bishop'S Stortford, England Status: Active Notified: 24/11/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

Intelligent Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 05191397 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Island Pacific (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)