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Nom	IT 4 Offices LTD
Adresse	52 Halcyon Close Witham Essex CM8 1GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	IT 4 Offices Limited
Company Register Address	Suite 19 North Colchester Business Centre Colchester CO4 9AD
Société Numéro de Registre	06868681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Beardon, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beardon, Clare Colchester, Essex, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beardon, Matthew James Colchester, Essex, United Kingdom Status: Active Notified: 03/04/2009 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Michael John Witham, England Status: Ceased Notified: 30/01/2017 Ceased: 09/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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IT 4 Offices LTD

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Persons with Significant Control (1)

Officers (3)