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Jméno	Inspire Infosol UK Limited
Adresa	Hygeia Building, Rear Ground Floor 66-68 College Road Harrow HA1 1BE
VAT ID (DIČ)	no VAT ID available
Company No.	13238103 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Ramanath, Saritha Status: Active Notified: 02/03/2021 Date of Birth: 01/1975 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

Singh, Thakur Suraj Karan Status: Active Notified: 02/03/2021 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ramanath, Saritha Harrow, Middlesex, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Singh, Thakur Suraj Karan Harrow, Middlesex, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Inspire Infosol UK Limited

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Persons with Significant Control (2)

Officers (2)