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Jméno	Neotechnology LTD
Adresa	Unit 1A Darnall Works Butterley Street Leeds LS10 1AW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	NEO Technology Limited
Company Register Address	8th Floor One Canada Square London E14 5AA
Company No.	11365841 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Magapu, Swarna Sailaja Status: Active Notified: 16/05/2018 Date of Birth: 03/1981 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%

Marupudi, Vamsi Krishna Status: Active Notified: 01/06/2020 Date of Birth: 12/1976 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Magapu, Swarna Sailaja London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marupudi, Vamsi Krishna London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Tyler, Thomas Keith London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Datalnk Solutions Limited Status: Active Notified: 13/05/2018 Companies House Number: 09657856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEO Proptech Limited Status: Active Notified: 07/02/2024 Companies House Number: 15472816 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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Neotechnology LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)