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Nom	M9 (IT) Limited
Adresse	Acora House Albert Drive Burgess Hill RH15 9TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04343900 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	20 décembre 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
Activité (Code NAF)	62030 - Gestion d'installations informatiques
Noms Précédents	Bloxham Mill Services 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 (5)

Source: Companies House

GB Acora Limited Status: Active Notified: 03/11/2021 Companies House Number: 02348923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acora Limited Status: Ceased Notified: 03/11/2021 Ceased: 03/11/2021 Companies House Number: 02348923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M9 Holdings (It) Limited Status: Ceased Notified: 03/11/2021 Ceased: 03/11/2021 Companies House Number: 07961428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M9 Holdings (It) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Companies House Number: 07961428 Nature of Control

Ownership of shares - 75% or more

Mccalmont, Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 06/1946 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Hemmings, David Lewis Burgess Hill, West Sussex, England Status: Active Notified: 03/11/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Gary John Burgess Hill, West Sussex, England Status: Active Notified: 03/11/2021 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rabson, David Robert Burgess Hill, West Sussex, England Status: Active Notified: 03/11/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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M9 (IT) Limited

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Persons with Significant Control (5)

Officers (3)