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Nom	Planet Intelligent Technology Limited
Adresse	Unit 6 Devonshire Court Victoria Road Feltham TW13 7LU
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	Unit 14 Horizon Business Village Feltham KT13 0TJ
Société Numéro de Registre	01315922 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Planet Office Equipment 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: 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 Planet Intelligent Technology Group Ltd Status: Active Notified: 04/11/2024 Companies House Number: 15722313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adigun, Babafemi Ayodele Jnr Status: Ceased Notified: 31/05/2022 Ceased: 04/11/2024 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Howard Charles Status: Ceased Notified: 08/01/2019 Ceased: 31/05/2022 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Jones, Lorraine Delah Status: Ceased Notified: 08/01/2019 Ceased: 31/05/2022 Date of Birth: 12/1958 Nature of Control

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

Officers (3)

Source: Companies House

Adigun, Babafemi Ayodele Jnr 1 Brooklands Road, Weybridge, England Status: Active Notified: 31/05/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ironside, Lee Walker 1 Brooklands Road, Weybridge, England Status: Active Notified: 07/10/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lauder, Robert Murray New Barnet, United Kingdom Status: Ceased Notified: 01/09/2010 Ceased: 30/05/2022 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Planet Intelligent Technology Limited

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Persons with Significant Control (4)

Officers (3)