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Nom	Inflo (Emea) Limited
Adresse	Evolve Business Centre Cygnet Way Houghton-Le-Spring DH4 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10716309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Inflo (UK) Limited
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Inflo Group Limited Status: Active Notified: 08/04/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Graham Peter Houghton-Le-Spring, Tyne & Wear Status: Active Notified: 08/04/2017 Date of Birth: 04/1985 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Grant Raymond Houghton-Le-Spring, Tyne & Wear Status: Active Notified: 20/12/2017 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edmondson, Mark Moses Houghton-Le-Spring, Tyne & Wear Status: Active Notified: 20/12/2017 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gathercole, Thomas James Houghton-Le-Spring, Tyne & Wear Status: Active Notified: 20/12/2017 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inflo (Emea) Limited

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Persons with Significant Control (1)

Officers (4)