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Nom	Incuna LTD
Adresse	St. James Court St. James Parade Bristol BS1 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05379976 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2015
Activité (Code NAF)	62090 - Autres activités informatiques
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Free Think Digital Limited Status: Active Notified: 20/10/2016 Companies House Number: 06371333 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%

Officers (4)

Source: Companies House

Collier, Cyan Bristol Status: Active Notified: 02/03/2005 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peterson, Max Bristol Status: Active Notified: 02/03/2005 Date of Birth: 03/1976 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Potter, Rupert Bristol Status: Active Notified: 19/10/2010 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Peter Joseph Bristol Status: Active Notified: 19/10/2010 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Optimise IME Limited Status: Ceased Notified: 01/07/2016 Ceased: 12/10/2017 Companies House Number: 10236803 Nature of Control