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Jméno	Advance IT Solutions Limited
Adresa	Advance House 9 Waterfall Lane Trading Estate Old Hill Birmingham B64 6PU
VAT ID (DIČ)	no VAT ID available
Company No.	06023235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Advanced IT Systems 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Advance It Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06419586 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Braznell, Stewart Edward Laugherne Hill, Wichenford, Worcs Status: Active Notified: 08/12/2006 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Colley, Mathew Old Hill, Birmingham Status: Active Notified: 19/07/2021 Date of Birth: 02/1979 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

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Advance IT Solutions Limited

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Persons with Significant Control (1)

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