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Nom	I&T Services Limited
Adresse	11 Sherfield Gardens London SW15 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10840764 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	61100 - Télécommunications filaires 61200 - Télécommunications sans fil 61900 - Autres activités de télécommunication 62090 - Autres activités informatiques
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 (2)

Source: Companies House

Naseer, Rafi Status: Active Notified: 01/02/2024 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ahmad, Muzaffar Status: Ceased Notified: 28/06/2017 Ceased: 01/02/2024 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmad, Muzaffar Worcester Park, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 03/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Naseer, Rafi Ahmed London, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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I&T Services Limited

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Persons with Significant Control (2)

Officers (2)