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Nom	Ingram Micro Financing LTD
Adresse	Cbx Ii Building West 406-432 Midsummer Boulevard Milton Keynes MK9 2EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13464239 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
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 Ingram Micro Global Operations C.V. Status: Active Notified: 18/06/2021 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Everaet, Karel Victor Hugo Milton Keynes, England Status: Active Notified: 18/06/2021 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: Bulgaria Nationality: Belgian

Gamble, Benjamin James Milton Keynes, England Status: Active Notified: 18/06/2021 Date of Birth: 03/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Ingram Micro Financing LTD

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Persons with Significant Control (1)

Officers (2)