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Name	Infomill Trustees Limited
Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA
VAT ID	no VAT ID available
Company No.	04970541 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

GB Infomill Limited Status: Active Notified: 30/12/2022 Companies House Number: 03203522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ralphs, Jonathan Trevor Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Mckay, Damian Sir Frank Whittle Road, Derby Status: Active Notified: 30/12/2022 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Ray, Sandeep Sir Frank Whittle Road, Derby Status: Active Notified: 30/12/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Infomill Trustees Limited

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Persons with Significant Control (2)

Officers (2)