All Information about:

Name	It's NOT 1998 LTD
Address	5 Jardine House, Harrovian Business Village Bessborough Road Harrow On The Hill Harrow HA1 3EX
VAT ID	no VAT ID available
Company No.	12798091 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB It's Not 1999 Ltd Status: Active Notified: 06/08/2020 Companies House Number: 12787431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Knight, Daniel James Harrow On The Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zajac, Krystian Lukasz Harrow On The Hill, Harrow, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Maleary, Daniel John Harrow On The Hill, Harrow, United Kingdom Status: Ceased Notified: 08/10/2020 Ceased: 05/07/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

It's NOT 1998 LTD

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Persons with Significant Control (1)

Officers (3)