All Information about:

Name	Infomill (Holdco) LTD
Address	Hanover House Queen Charlotte Street Bristol BS1 4EX
VAT ID	no VAT ID available
Company No.	08782626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Datamine Corporate Limited Status: Active Notified: 30/12/2022 Companies House Number: 01623816 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: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

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 Queen Charlotte Street, Bristol, England Status: Active Notified: 30/12/2022 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Ray, Sandeep Queen Charlotte Street, Bristol, England Status: Active Notified: 30/12/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Infomill LTD Status: Active Notified: 06/04/2016 Companies House Number: 03203522 Nature of Control