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Jméno	Itds South East Limited
Adresa	Unit 1-2 The Bell Centre Newton Road Crawley West Sussex RH10 9FZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	28. leden 2017
Company Register Name	Itds Mailroom Solutions Limited
Company Register Address	The Old Casino Hove BN3 2PJ
Company No.	10549547 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Itds Managed Services 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: 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

Dansie, Mark Status: Ceased Notified: 05/01/2017 Ceased: 01/08/2019 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Weeden, Jermaine Status: Ceased Notified: 05/01/2017 Ceased: 26/05/2022 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Constance, Patrick Graham Francis Hove, East Sussex, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Amandeep Singh Hove, East Sussex, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeden, Jermaine Hove, East Sussex, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowney, John Hove, United Kingdom Status: Ceased Notified: 15/05/2023 Ceased: 23/11/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharpe, Anthony Hove, United Kingdom Status: Ceased Notified: 15/05/2023 Ceased: 23/11/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Itds South East Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)