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Jméno	Infotex UK Limited
Adresa	Martley Hall Framlingham Road Easton Woodbridge IP13 0EN
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.	4. srpen 2019
Company Register Address	80 Compair Crescent Ipswich IP2 0EH
Company No.	03589880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	62090 Other information technology service activities
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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Source: Companies House

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Ownership of shares - 75% or more

Agar, Anthony James Shelton Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Date of Birth: 11/1962 Nature of Control

Right to appoint and remove directors

Significant influence or control

Agar, Anthony James Shelton Status: Ceased Notified: 25/01/2019 Ceased: 25/06/2019 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Inman, David Michael Status: Ceased Notified: 08/05/2018 Ceased: 30/04/2019 Date of Birth: 05/1952 Nature of Control

Significant influence or control

Mayne, Paul Thomas Status: Ceased Notified: 08/05/2018 Ceased: 25/01/2019 Date of Birth: 07/1987 Nature of Control

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GB Shelton Internet Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Companies House Number: 03173500 Nature of Control

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Officers (4)

Source: Companies House

Agar, Anthony James Shelton Ipswich, United Kingdom Status: Active Notified: 04/06/2008 Date of Birth: 11/1962 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

Bailey, Shaun Robert Ipswich, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 01/1969 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Waite, Christopher Ipswich, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Croft-Sharland, Richard Martin Hamilton Ipswich, United Kingdom Status: Ceased Notified: 15/05/2021 Ceased: 30/09/2024 Date of Birth: 11/1969 Occupation: Director, Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Infotex.IO LTD Status: Active Notified: 08/10/2020 Companies House Number: 12938548 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%

Right to appoint and remove directors

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Infotex UK Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (1)