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Jméno	Antidote Technologies LTD.
Adresa	Hogarth House 136 High Holborn London WC1V 6PX
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.	1. říjen 2016
Company No.	07611221 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	63120 Web portals
Company Register Status	active
Previous Names	Trialreach LTD.
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

Daussun, Robert Status: Active Notified: 01/06/2021 Date of Birth: 05/1953 Nature of Control

Significant influence or control as firm

GB Smedvig Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Companies House Number: 03121131 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Batiste, Nicole 136 High Holborn, London, England Status: Active Notified: 30/04/2024 Occupation: Co-Ceo Role: Director Country of Residence: United States Nationality: American

Currie, David Scott 136 High Holborn, London, England Status: Active Notified: 01/04/2014 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dennis, Kara 136 High Holborn, London, England Status: Active Notified: 14/04/2022 Date of Birth: 03/1980 Occupation: Software Executive Role: Director Country of Residence: United States Nationality: American

Mayo, Jordan London, England Status: Active Notified: 05/02/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tumkosit, Prem 136 High Holborn, London, England Status: Active Notified: 10/01/2019 Date of Birth: 10/1982 Occupation: Non Executive Role: Director Country of Residence: United States Nationality: American

Veeck, Samantha 136 High Holborn, London, England Status: Active Notified: 30/04/2024 Occupation: Co-Ceo Role: Director Country of Residence: United States Nationality: American

Woynar, Sebastien Paris, France Status: Active Notified: 01/06/2021 Date of Birth: 12/1975 Occupation: Investment Director Role: Director Country of Residence: France Nationality: French

Adle, Kamran Houshang London, England Status: Ceased Notified: 22/03/2022 Ceased: 16/01/2024 Date of Birth: 09/1988 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Keith 136 High Holborn, London, England Status: Ceased Notified: 22/09/2015 Ceased: 08/03/2024 Date of Birth: 05/1962 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Schockmel, Laurent Robert 136 High Holborn, London, England Status: Ceased Notified: 18/09/2018 Ceased: 08/03/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: French

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Antidote Technologies LTD.

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Persons with Significant Control (2)

Officers (10)