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Jméno	Markor Technology UK Limited
Adresa	2nd Floor Malta House 36-38 Piccadilly London W1J 0LE
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.	24. květen 2017
Company Register Address	Second Floor, Malta House London W1J 0DP
Company No.	04468412 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Nektan UK Limited Mfuse 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 (1)

Source: Companies House

GB Markor Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 00105853 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dixon, Stuart London, England Status: Active Notified: 17/10/2022 Role: Secretary

Gottlieb, Robert Jay London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snelgar, Patrick James Erikson Gibraltar, Gibraltar, Gibraltar Status: Active Notified: 01/06/2020 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Sylwan, Dersim Berti Tomas London, England Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: Swedish

Holt, Robert 68 Vincent Square, London Status: Ceased Notified: 17/04/2008 Ceased: 01/11/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swainson, Kerry Anne London, England Status: Ceased Notified: 25/07/2023 Ceased: 22/01/2024 Date of Birth: 09/1982 Occupation: Operations Director Role: Director Country of Residence: Gibraltar Nationality: British

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Markor Technology UK Limited

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Persons with Significant Control (1)

Officers (6)