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Jméno	Annet Technologies (Europe) Limited
Adresa	Merranti 10 Scandia-Hus Business Par Felcourt Road Felcourt East Grinstead RH19 2LP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. březen 2017
Company No.	09139266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Bulchandani, Rohan Eugen Status: Active Notified: 20/02/2023 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Annet Holdings Ltd Status: Ceased Notified: 01/05/2016 Ceased: 11/08/2022 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

GB Annet Technologies (International) Limited Status: Ceased Notified: 11/08/2022 Ceased: 20/02/2023 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bulchandani, Annette Felcourt Road, East Grinstead, West Sussex, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 09/1938 Occupation: Director Role: Director Country of Residence: India Nationality: British

Bulchandani, Rohan Eugen Felcourt Road, East Grinstead, West Sussex, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Marsh, Robert Charles Colemans Hatch, Hartfield, East Sussex, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 03/1955 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Annet Technologies (Europe) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)