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Nom	Ivinco LTD
Adresse	Derby House 123 Watling Street Gillingham Kent ME7 2YY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Kevad Ltd Office 22, The Joiners Shop Chatham ME4 4TZ
Société Numéro de Registre	06851439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Znzt Group Ltd Status: Active Notified: 01/12/2023 Companies House Number: 15032993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tkachenko, Vadym Status: Ceased Notified: 16/03/2017 Ceased: 14/12/2017 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Zaytsev, Peter Status: Ceased Notified: 16/03/2017 Ceased: 14/12/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Znzt Ltd Status: Ceased Notified: 14/12/2017 Ceased: 01/12/2023 Companies House Number: 10772895 Nature of Control

Ownership of shares - 75% or more

Zukas, Mindaugas Status: Ceased Notified: 16/03/2017 Ceased: 14/12/2017 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

GB Kevad Ltd The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ Status: Active Notified: 01/03/2013 Role: Corporate-Secretary Companies House Number: 07980822

Kevad Ltd, Office 2, Derby House, Gillingham, England Status: Active Notified: 01/03/2013 Role: Secretary

Kornilovski, Vladimir The Historic Dockyard, Chatham, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Estonian

Zukas, Mindaugas The Historic Dockyard, Chatham, United Kingdom Status: Active Notified: 18/03/2009 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

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Ivinco LTD

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Persons with Significant Control (5)

Officers (4)