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Nom	20-20 Technologies LTD
Adresse	Inca House Trinity Road Eureka Science Park Ashford TN25 4AB
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.	20 novembre 2023
Company Register Name	20-20 Technologies Limited
Company Register Address	Ash Tree House Lower Pemberton LE65 2UZ
Société Numéro de Registre	02190949 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Icads Holdings Limited
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 Consilio Midco Limited Status: Active Notified: 23/07/2021 Companies House Number: 13356682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 20-20 Technologies Inc. Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: 1168525542 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Malley, Nicholas Vivian Lower Pemberton, England Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Vyas, Shiv Ashby-De-La-Zouch, England Status: Active Notified: 01/09/2023 Occupation: General Counsel Role: Director Country of Residence: United Arab Emirates Nationality: British

Hamilton, James Patrick Lower Pemberton, England Status: Ceased Notified: 01/12/2021 Ceased: 01/09/2023 Date of Birth: 06/1987 Occupation: Cfo / Director Role: Director Country of Residence: England Nationality: British

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20-20 Technologies LTD

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Persons with Significant Control (2)

Officers (3)