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Name	ID Business Solutions LTD
Address	Space, 6th & 7th Floors 68 Chertsey Road Woking GU21 5BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 June 2022
Company Register Name	ID Business Solutions Limited
Company No.	02414430 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities 62090 - Other information technology and computer service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Forgione, Pietro 68 Chertsey Road, Woking, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Anne Rosemary 68 Chertsey Road, Woking, Surrey, England Status: Active Notified: 15/01/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Illiano, Tara Lynn Framingham, United States Status: Ceased Notified: 27/10/2017 Ceased: 06/10/2023 Date of Birth: 10/1972 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American

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ID Business Solutions LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)