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Jméno	Intelligent Apps LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	10792858 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	62020 Information technology consultancy activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kaimal, Anup Status: Active Notified: 30/05/2017 Date of Birth: 11/1979 Nature of Control

Right to appoint and remove directors

Singh, Navneet Status: Active Notified: 30/05/2017 Date of Birth: 07/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Kaimal, Anup London, England Status: Active Notified: 30/05/2017 Date of Birth: 11/1979 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Navneet London, England Status: Active Notified: 30/05/2017 Date of Birth: 07/1981 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Intelligent Apps LTD

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Persons with Significant Control (2)

Officers (2)