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Nom	CMI2I Limited
Adresse	5th Floor 21-26 Garlick Hill London EC4V 2AU
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.	11 mai 2016
Company Register Address	The Pavilions London BS13 8AE
Société Numéro de Registre	08675717 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Computershare Investments (Uk) (No. 3) Limited Status: Active Notified: 31/12/2024 Companies House Number: 04895098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simms, Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2024 Date of Birth: 07/1965 Nature of Control

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

Officers (8)

Source: Companies House

Hazell-Smart, Leighton Peter Bristol, England Status: Active Notified: 31/12/2024 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Matthews, Judith Mary Bristol, England Status: Active Notified: 31/12/2024 Role: Secretary

Simms, Mark London Status: Active Notified: 01/07/2014 Date of Birth: 07/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Trevaskis, George Richard Bristol, England Status: Active Notified: 31/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Van Rooijen, Kirsten Martine Bristol, England Status: Active Notified: 31/12/2024 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Bloor, Gordon Charles Bristol, England Status: Ceased Notified: 04/09/2013 Ceased: 31/12/2024 Date of Birth: 04/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Racz-Clarke, Richard Clovis Richmond, Uk Status: Ceased Notified: 01/11/2013 Ceased: 31/12/2024 Date of Birth: 08/1975 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Stromgren, Rikard Daniel Bristol, England Status: Ceased Notified: 29/04/2021 Ceased: 31/12/2024 Date of Birth: 12/1975 Occupation: Managing Director Of Forensic Analytics Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (1)

CMI2I Proxy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08891302 Nature of Control