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Jméno	Intelligent Decisioning Holdings LTD
Adresa	Pure Offices Lake View Drive Annesley Nottinghamshire NG15 0DT
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.	9. listopad 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	21. květen 2021
Company Register Address	Lyndhurst Nottingham NG10 1NJ
Company No.	12781089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Pounder, Anthony Status: Active Notified: 30/07/2020 Date of Birth: 04/1965 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%

Smith, Andrew Neil Status: Active Notified: 30/07/2020 Date of Birth: 09/1967 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%

Pounder, Anthony Status: Ceased Notified: 30/07/2020 Ceased: 30/07/2020 Date of Birth: 04/1965 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%

Smith, Andrew Neil Status: Ceased Notified: 30/07/2020 Ceased: 30/07/2020 Date of Birth: 09/1967 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%

Officers (3)

Source: Companies House

Pounder, Anthony Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Neil Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Neil Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 30/07/2020 Role: Secretary

Companies Controlled by This Company (1)

Intelligent Decisioning LTD Status: Active Notified: 30/07/2020 Companies House Number: 03334833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Intelligent Decisioning Holdings LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)