All Information about:

Name	I Mend IT UK Limited
Address	152 Bole Hill Road Walkley Sheffield S6 5DE
VAT ID	no VAT ID available
Company No.	09210192 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	95110 - Repair of computers and peripheral equipment 95120 - Repair of communication equipment 95210 - Repair of consumer electronics
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Osborne, Mark Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Osborne, Mark Walkley, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 09/09/2014 Date of Birth: 03/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Osborne, Mark Walkley, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 09/09/2014 Role: Secretary

All Information about:

I Mend IT UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)