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Nom	Itouch Limited
Adresse	1 King William Street London EC4N 7AF
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.	4 octobre 2020
Company Register Address	Botanic House Cambridge CB2 1PH
Société Numéro de Registre	03911278 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

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GB Docomo Digital Italy S.P.A. Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: R.E.A. No. 225247 Nature of Control

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Officers (4)

Source: Companies House

Ellis, Rachel Christine Cambridge, England Status: Active Notified: 29/08/2022 Date of Birth: 12/1976 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Ellis, Rachel Christine Cambridge, England Status: Active Notified: 29/08/2022 Role: Secretary

Garner, Matthew Jonathan Cambridge, England Status: Active Notified: 30/08/2022 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Larbey, Paul Douglas Cambridge, England Status: Active Notified: 29/08/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Itouch Limited

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Persons with Significant Control (2)

Officers (4)