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Jméno	Adqura LTD
Adresa	49 Upper End Chaddleworth Newbury RG20 7DY
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.	8. prosinec 2020
Company Register Name	Adqura Limited
Company Register Address	Suite 415c Margaret Powell House Milton Keynes MK9 3BN
Company No.	07591425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
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 (1)

Source: Companies House

GB Adqura Holdings Ltd Status: Active Notified: 13/09/2024 Companies House Number: 15082496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Cilesiz, Sinan Resit Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 23/11/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: Turkish

King, Piers Russ Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 05/04/2011 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mahinfar, Kayvan Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 05/04/2011 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nayak, Shrinivas Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 01/07/2014 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nayak, Shrinivas, Mr. Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 01/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prakash, Sameer Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 05/04/2011 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prakash, Sameer, Mr. Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 05/04/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Adqura LTD

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Persons with Significant Control (1)

Officers (7)