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Name	IVY Technology Group Limited
Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
VAT ID	no VAT ID available
Company No.	11037529 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 October 2017
Accounts	DORMANT last accounts made up to 31 October 2018
Sector (SIC)	62012 - Computer programming activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Glover, Boyd Frank Status: Active Notified: 30/10/2017 Date of Birth: 09/1969 Nature of Control

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

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

Officers (2)

Source: Companies House

Fardoe, Paul Bryan London, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glover, Boyd Frank London, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 09/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

All Information about:

IVY Technology Group Limited

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Persons with Significant Control (1)

Officers (2)