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Name	Informed Business Solutions Limited
Address	C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	04943661 Show on Companies House
Accounts	small last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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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Connor, Paul Anthony Birmingham Status: Active Notified: 28/09/2016 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dickinson, Mark Birmingham Status: Active Notified: 10/10/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Peter Kirkham, Preston, England Status: Ceased Notified: 11/11/2003 Ceased: 28/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Informed Business Solutions Limited

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Persons with Significant Control (1)

Officers (3)