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Nom	IHL Tech LTD
Adresse	Rowan House Heanor Road Codnor Ripley DE5 9SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	2 Saxon Business Park Derby HU13 9PD
Société Numéro de Registre	09926970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB H3o Global Ltd Status: Active Notified: 23/03/2021 Companies House Number: 13092008 Nature of Control

Ownership of shares - 75% or more

Gant, Howard Thomas Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Hannibal, Peter Status: Ceased Notified: 01/04/2018 Ceased: 23/03/2021 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harris, Paul Newton Status: Ceased Notified: 01/04/2018 Ceased: 23/03/2021 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ludlow, Andrew Mark Hessle, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Kelly Annette Hessle, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gant, Howard Thomas Derby, United Kingdom Status: Ceased Notified: 22/12/2015 Ceased: 01/12/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hannibal, Peter William Derby, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 01/12/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Paul Newton Derby, United Kingdom Status: Ceased Notified: 21/12/2018 Ceased: 01/12/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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IHL Tech LTD

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Persons with Significant Control (4)

Officers (5)