All Information about:

Name	Itrs Global Holdings LTD
Address	15 Bonhill Street London EC2A 4DN
VAT ID	no VAT ID available
Company No.	07775512 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mozart Bidco Limited Status: Active Notified: 17/03/2017 Companies House Number: 10651164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Colquhoun, James Arthur London Status: Active Notified: 13/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Guy Andrew London Status: Active Notified: 17/03/2017 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cabajova, Iveta London Status: Ceased Notified: 22/05/2019 Ceased: 01/12/2023 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Itrs Global Bidco LTD Status: Active Notified: 06/04/2016 Companies House Number: 07775749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Opsview Limited Status: Active Notified: 05/08/2021 Companies House Number: 05396532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Itrs Global Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)