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Nom	I Business IT LTD
Adresse	Biggin Hill House Jail Lane Biggin Hill Westerham TN16 3SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ibusiness IT Limited
Company Register Address	4a Fairway Orpington BR5 1EG
Société Numéro de Registre	06151678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation 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 (2)

Source: Companies House

GB I-Bit Holdings Limited Status: Active Notified: 02/03/2020 Companies House Number: 12481254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warwick, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Warwick, Deborah Kathleen Westerham, Kent, England Status: Active Notified: 12/03/2007 Date of Birth: 08/1963 Role: Secretary Country of Residence: England Nationality: British

Warwick, Martin John Jail Lane, Westerham, Kent Status: Active Notified: 12/03/2007 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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I Business IT LTD

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Persons with Significant Control (2)

Officers (2)