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Jméno	Netradyne UK Private Limited
Adresa	Centurion House London Road Staines Upon Thames TW18 4AX
VAT ID (DIČ)	no VAT ID available
Company No.	15636709 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	11. duben 2024
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 62020 Information technology consultancy activities 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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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Source: Companies House

Agrawal, Avneesh Suite 110, San Diego, United States Status: Active Notified: 11/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Indian

Julian, David Suite 110, San Diego, United States Status: Active Notified: 11/04/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United States Nationality: American

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Netradyne UK Private Limited

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Officers (2)