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Name	Infinite Supply Chain Talent Limited
Address	19 Spring Gardens Manchester M2 1FB
VAT ID	no VAT ID available
Company No.	15154293 Show on Companies House
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 (2)

Source: Companies House

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GB Rethink Professional Services Limited Status: Active Notified: 21/09/2023 Companies House Number: 06579070 Nature of Control

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Officers (4)

Source: Companies House

Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/09/2023 Role: Secretary

O'Sullivan, John Eugene Manchester, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Mark Manchester, England Status: Ceased Notified: 21/09/2023 Ceased: 19/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Infinite Supply Chain Talent Limited

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Persons with Significant Control (2)

Officers (4)