All Information about:

Name	Team Internet Group PLC
Address	4th Floor Saddlers House 44 Gutter Lane London EC2V 6AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 May 2016
Company Register Address	4th Floor, Saddlers House London EC2V 6BR
Company No.	08576358 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	active
Previous Names	Centralnic Group PLC Centralnic Group Limited Centralnic (Acquisition) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kestrel Partners Llp Status: Active Notified: 09/01/2024 Companies House Number: Oc346415 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Dayani, Samuel Mansour London, England Status: Active Notified: 19/06/2013 Date of Birth: 09/1977 Occupation: Entrepreneur Role: Director Country of Residence: Monaco Nationality: Israeli,

Green, William Geoffrey Michael London, England Status: Active Notified: 30/01/2023 Date of Birth: 08/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Holive, Marie Juliette France London, England Status: Active Notified: 24/04/2023 Date of Birth: 05/1977 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: French

Maclellan, Claire Rozalia London, England Status: Active Notified: 14/09/2022 Date of Birth: 01/1978 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Iain London, England Status: Active Notified: 08/12/2015 Date of Birth: 05/1971 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Riedl, Michael Christian London, England Status: Active Notified: 19/03/2019 Date of Birth: 12/1975 Occupation: Ceo Role: Director Country of Residence: Luxembourg Nationality: German

Royde, Matthew Max Edward London, England Status: Active Notified: 18/06/2021 Date of Birth: 01/1972 Occupation: Fund Manager/investment Role: Director Country of Residence: England Nationality: British

Siffrin, Horst Oskar London, England Status: Active Notified: 18/06/2021 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Sotiropoulou, Cleopatra London, England Status: Active Notified: 03/04/2023 Role: Secretary

Hayward, Glenn Eric Moorgate, London, England Status: Ceased Notified: 10/02/2014 Ceased: 24/07/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Centralnic Group Limited Status: Active Notified: 26/09/2023 Companies House Number: 14955506 Nature of Control