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Jméno	E-BOT7 Limited
Adresa	Egale 1 80 St Albans Road Herts WD17 1DL
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.	29. březen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. září 2022
Company Register Name	E-BOT7 LTD
Company No.	12505875 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. březen 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	63110 - Data processing, hosting and related activities 63990 - Other information service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Liveperson Inc Status: Active Notified: 03/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (5)

Source: Companies House

Beringer, Fabian Linus Watford, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 02/1993 Occupation: Co-Founder, Ceo Sales & Marketing Role: Director Country of Residence: Germany Nationality: German

Collins, John Watford, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Lehmann, Xaver Valentin Watford, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 02/1992 Occupation: Co-Founder, Ceo Strategy & Finance Role: Director Country of Residence: Germany Nationality: German

Locascio, Robert Peter Watford, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1968 Occupation: Ceo, Founder & Director Of Liveperson, I Role: Director Country of Residence: United States Nationality: American

Osumi, Norman Watford, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1965 Occupation: Svp & Chief Accounting Officer - Liveper Role: Director Country of Residence: United States Nationality: American

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E-BOT7 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)