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Jméno	Itds Managed Services Limited
Adresa	Unit 1 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.	25. říjen 2020
Company Register Address	The Old Casino Hove BN3 2PJ
Company No.	12887375 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
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Beaton, Travers Status: Active Notified: 17/09/2020 Date of Birth: 06/1977 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%

GB Itds Group Holdngs Ltd Status: Active Notified: 17/09/2020 Companies House Number: 10062061 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%

Right to appoint and remove directors

Weeden, Jermaine Status: Ceased Notified: 17/09/2020 Ceased: 17/09/2020 Date of Birth: 07/1977 Nature of Control

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

Ownership of shares 75 to 100 percent as firm

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

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Beaton, Travers Hove, East Sussex, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coombs, Jamie Douglas Hove, East Sussex, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeden, Jermaine Hove, East Sussex, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Aarena Associates Limited Status: Active Notified: 10/06/2022 Companies House Number: 04386760 Nature of Control

Ownership of shares - 75% or more

Itds WEB Services Limited Status: Active Notified: 23/05/2023 Companies House Number: 14887570 Nature of Control