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Nom	Iontas LTD
Adresse	Unit 2 Iconix Park London Road Pampisford Cambridge CB22 3EG
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.	10 mai 2016
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 septembre 2024
Company Register Name	Iontas Limited
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	06785483 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Tayvin 412 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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Source: Companies House

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Mccafferty, John Status: Ceased Notified: 07/01/2017 Ceased: 13/05/2020 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

GuimarÃes Parada, António Bernardino Porto, Portugal Status: Active Notified: 13/05/2020 Date of Birth: 09/1968 Occupation: Ceo, Director Role: Director Country of Residence: Portugal Nationality: Portuguese

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 03/09/2024 Role: Corporate-Secretary Companies House Number: 06307550

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 28/06/2022 Role: Secretary Nationality: British

Soper, Megan Elizabeth London, United Kingdom Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Teles, Ana Rita Ferreira London, United Kingdom Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

De Nor, Edward James London, United Kingdom Status: Ceased Notified: 13/05/2020 Ceased: 03/09/2024 Date of Birth: 09/1967 Occupation: Investment Professional, Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Iontas LTD

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Persons with Significant Control (2)

Officers (7)