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Nom	Tremak IT Consultancy LTD
Adresse	82A James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12506873 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil 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 (2)

Source: Companies House

Sibanda, Vusumuzi Trevor Status: Active Notified: 09/03/2020 Date of Birth: 06/1985 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%

Right to appoint and remove directors

Sibindi, Makabongwe Status: Ceased Notified: 09/03/2020 Ceased: 05/02/2021 Date of Birth: 11/1972 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

GB Atarah Supply Chain Solutions Ltd James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE Status: Active Notified: 20/12/2024 Role: Corporate-Director Companies House Number: 12018007

Sibanda, Vusumuzi Trevor Exeter Place, Derby, England Status: Ceased Notified: 09/03/2020 Ceased: 05/12/2024 Date of Birth: 06/1985 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Tremak IT Consultancy LTD

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Persons with Significant Control (2)

Officers (2)