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Jméno	Koris365 North Limited
Adresa	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
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.	21. květen 2021
Company Register Address	8 Grovelands Boundary Way Leeds HP2 7TE
Company No.	02276852 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Sicl Limited Systems Integration and Cabling 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 (3)

Source: Companies House

GB Mxlg Intermediate Holdings Limited Status: Active Notified: 20/04/2018 Companies House Number: 11191061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Firth, Shirley Anita Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Date of Birth: 02/1959 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%

Significant influence or control

Woodman, Brett Ashley Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Officers (5)

Source: Companies House

Atkins, Clive Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toms, Paul Stuart Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zhang, Steven Royds Hall Road, Leeds, Yorkshire, England Status: Active Notified: 20/04/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Jarrod Mason Royds Hall Road, Leeds, England Status: Ceased Notified: 01/07/2019 Ceased: 31/07/2024 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Andrea Louise Royds Hall Road, Leeds, England Status: Ceased Notified: 01/07/2019 Ceased: 06/09/2024 Role: Secretary

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Koris365 North Limited

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Persons with Significant Control (3)

Officers (5)