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Jméno	Kroll Business Technology Limited
Adresa	The News Building 3 London Bridge Street London SE1 9SG
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.	19. srpen 2018
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.	5. listopad 2024
Company Register Address	6th Floor 2 London Wall Place London EC2Y 5AU
Company No.	11307582 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	liquidation
Previous Names	Fluyd 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
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Persons with Significant Control (2)

Source: Companies House

GB Kroll International (Uk) Limited Status: Active Notified: 30/04/2020 Companies House Number: 09897805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jlr Moon Limited Status: Ceased Notified: 12/04/2018 Ceased: 30/04/2020 Companies House Number: 09309266 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 (6)

Source: Companies House

Forman, Edward S London Status: Active Notified: 30/04/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Puzzuoli, Patrick Michael London Status: Active Notified: 30/04/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Echevarria, Eusebio London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kamminga, Paul London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Parzyjagla, Victor London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: French

Theis, Yves London, England Status: Ceased Notified: 12/04/2018 Ceased: 19/09/2023 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: France Nationality: Luxembourger

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Kroll Business Technology Limited

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Persons with Significant Control (2)

Officers (6)