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Nom	Intelligent Financial Systems LTD
Adresse	1 London Bridge 4th Floor, West London SE1 9BG
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.	5 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 janvier 2024
Company Register Name	Intelligent Financial Systems Limited
Société Numéro de Registre	03092893 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Ai Financial Information Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06938214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Institutional Shareholder Services Inc. Status: Ceased Notified: 05/03/2019 Ceased: 05/03/2019 Nature of Control

Significant influence or control

Ismael-Aguirre, Younes Status: Ceased Notified: 18/08/2016 Ceased: 30/06/2019 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Heery, Allen Fourth Floor, West Building, London, England Status: Active Notified: 15/07/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Heery, Allen Fourth Floor, West Building, London, England Status: Active Notified: 04/03/2019 Role: Secretary

Heery, Allen, Director Fourth Floor, West Building, London, England Status: Active Notified: 15/07/2021 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Intelligent Financial Systems LTD

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Persons with Significant Control (3)

Officers (3)