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Nom	4I Technology LTD
Adresse	Unit 17 Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10782086 Show on Companies House
Statut de Société	actif
Fondé	22 mai 2017
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bisland-Cook, Cara Leigh Status: Active Notified: 31/03/2018 Date of Birth: 10/1982 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

Bisland-Cook, Terrence Simon Status: Active Notified: 22/05/2017 Date of Birth: 07/1980 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

Officers (2)

Source: Companies House

Bisland-Cook, Cara Leigh Woolpit, Bury St. Edmunds, England Status: Active Notified: 13/12/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bisland-Cook, Terrence Simon Woolpit, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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4I Mechanical Services LTD Status: Active Notified: 27/04/2023 Companies House Number: 13341005 Nature of Control

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

Right to appoint and remove directors

4I Water Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04391787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motive Detailing LTD Status: Active Notified: 13/10/2022 Companies House Number: 14417030 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

Toutes les informations sur:

4I Technology LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)