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Nom	Information Builders (UK)LTD
Adresse	Cricket Field Road Uxbridge
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	8 octobre 2017
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.	9 août 2024
Société Numéro de Registre	01511257 Show on Companies House
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

Smith, Robert Status: Active Notified: 28/12/2020 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Cohen, Gerald Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2020 Date of Birth: 09/1935 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 (7)

Source: Companies House

Gomes, Antonio Gilbert Fort Lauderdale, United States Status: Active Notified: 01/09/2022 Date of Birth: 11/1965 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American,Brazilian

Shytle, Brian Lee Fort Lauderdale, United States Status: Active Notified: 01/09/2022 Date of Birth: 07/1973 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Sukumaran, Sajeev Kumar Paddington, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary

Sukumaran, Sajeev Kumar Paddington, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Vp, Accounting Role: Director Country of Residence: United States Nationality: Indian

Kolar, Alexander Edward London, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 31/01/2024 Date of Birth: 11/1970 Occupation: Vice President, Legal Affairs Role: Director Country of Residence: United States Nationality: American

Kolar, Alexander Edward London, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 31/01/2024 Role: Secretary

Vaidyanathan, Ganesh Santa Clara, United States Status: Ceased Notified: 01/09/2022 Ceased: 31/01/2024 Date of Birth: 03/1974 Occupation: Vice President, Finance Role: Director Country of Residence: United States Nationality: American

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Information Builders (UK)LTD

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Persons with Significant Control (2)

Officers (7)