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Nom	Mobile Tornado Group PLC
Adresse	Cardale House Cardale Court Beckwith Head Road Harrogate HG3 1RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05136300 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	TMT Group PLC
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 (1)

Source: Companies House

GB Intechnology Plc Status: Active Notified: 15/06/2018 Companies House Number: 03916586 Nature of Control

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

Officers (3)

Source: Companies House

Fenn, Jeremy Mark Harrogate, North Yorkshire Status: Active Notified: 24/11/2006 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeland, Jonathan Peter Beckwith Head Road, Harrogate, North Yorkshire Status: Active Notified: 09/02/2018 Date of Birth: 04/1976 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Peter Robert Kirkby Overblow, Harrogate, North Yorkshire Status: Active Notified: 24/11/2006 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mobile Tornado Group PLC

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Persons with Significant Control (1)

Officers (3)