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Jméno	I HOT Desk LTD
Adresa	Longcroft House Business Ctr 2/8 Victoria Avenue London EC2M 4NS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Ihotdesk Limited
Company Register Address	1 London Street Reading RG1 4PN
Company No.	03851388 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
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 (1)

Source: Companies House

GB Ihotdesk Holdings Limited Status: Active Notified: 30/09/2016 Companies House Number: 07138564 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Raynes, Brett Bath, Somerset, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Speafi Secretarial Limited, Reading, Berkshire, England Status: Active Notified: 30/10/2015 Role: Secretary

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I HOT Desk LTD

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Persons with Significant Control (1)

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