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Jméno	Accelerate IT Limited
Adresa	Clarence House Clarence Street Leamington Spa CV31 2XA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	12. listopad 2019
Company Register Address	7 The Cunnery Kenilworth CV8 2PZ
Company No.	06560189 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. duben 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2019
Sector (SIC)	62020 - Information technology consultancy activities
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 (2)

Source: Companies House

Lakhani, Bharat Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

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

Miller, Lee Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

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

Officers (4)

Source: Companies House

Lakhani, Bharat Kenilworth, England Status: Active Notified: 01/10/2009 Date of Birth: 08/1966 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Lakhani, Bharat Purshottamdas Kenilworth, England Status: Active Notified: 01/10/2009 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Miller, Lee Kenilworth, England Status: Active Notified: 01/10/2009 Date of Birth: 04/1973 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Lee Kenilworth, England Status: Active Notified: 01/10/2009 Role: Secretary

Companies Controlled by This Company (1)

GB Accelerate Testing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07321950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Accelerate IT Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)