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Jméno	Verowave Technologies Limited
Adresa	40 Bank Street London E14 5DS
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.	12. březen 2017
Company Register Address	1 Princeton Mews Kingston Upon Thames KT2 6PT
Company No.	09555761 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2021
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Verowave Technologies Limited \| Verowave Technologies Limited
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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Hews, Scott Jonathan Status: Ceased Notified: 01/05/2016 Ceased: 29/10/2021 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Slater, Richard David Austin Status: Ceased Notified: 17/05/2017 Ceased: 01/07/2020 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gillert, Carl 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hoskins, Sheryl 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 12/02/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Verowave Services Limited Status: Active Notified: 20/04/2017 Companies House Number: 10731157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Verowave Technologies Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)