Všechny informace o:

Jméno	Criterion IT LTD.
Adresa	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL
VAT ID (DIČ)	no VAT ID available
Company No.	07496097 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Itec Connect Ltd Status: Active Notified: 26/04/2018 Companies House Number: 02219814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Copyrite Business Solutions (Holdings) Limited Status: Ceased Notified: 18/01/2017 Ceased: 26/04/2018 Companies House Number: 09212878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ford, Philip James Status: Ceased Notified: 18/01/2017 Ceased: 26/04/2018 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Stewart, Ian David Status: Ceased Notified: 18/01/2017 Ceased: 26/04/2018 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dyas, David Brian Whitchurch, Bristol, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 12/1963 Occupation: President, Uk & Ireland, Eurasia, India, Role: Director Country of Residence: England Nationality: British

Rossetti, Paolo Whitchurch, Bristol, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walsh, Cheryl Sandra Sarah Uxbridge, England Status: Active Notified: 09/01/2023 Role: Secretary

Orme, Nicholas Luke Whitchurch, Bristol, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Criterion IT LTD.

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Persons with Significant Control (4)

Officers (4)