All Information about:

Name	IT LAB Enterprises LTD
Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
VAT ID	no VAT ID available
Company No.	09271380 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 October 2014
Accounts	FULL last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
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
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Persons with Significant Control (1)

Source: Companies House

GB Indigo It Bidco Ltd Status: Active Notified: 23/06/2016 Companies House Number: 10151635 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 08/02/2018 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)