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Nom	Infusion Development UK Limited
Adresse	Exchange Tower 2 Harbour Exchange Square London E14 9GE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 juillet 2018
Company Register Address	Quantuma Llp London WC1V 6RL
Société Numéro de Registre	06084963 Show on Companies House
Statut de Société	Dissolved
Fondé	6 février 2007
Accounts	FULL last accounts made up to 31 août 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Avanade Uk Limited Status: Active Notified: 28/02/2017 Companies House Number: 04042711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brill, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Guthrie, Kenneth Allen London Status: Active Notified: 27/02/2017 Date of Birth: 09/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Lowry, Brett Evan London Status: Active Notified: 27/02/2017 Date of Birth: 08/1966 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Somani, Alim Anil Markham, Ontario, L3p 7kz, Canada Status: Active Notified: 06/02/2007 Date of Birth: 05/1978 Occupation: Company Director Role: Director Nationality: Canadian

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Infusion Development UK Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)