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Jméno	Goodhabitz UK LTD
Adresa	Sixth Floor North,Dean Brad 52 Horseferry Road London SW1P 2AF
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.	15. říjen 2017
Company No.	10850852 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development 62090 Other information technology service activities
Company Register Status	active
Previous Names	Goodhabitz UK LTD \| Goodhabitz Goodhabitz 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

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Franken, Maarten Laurens Status: Ceased Notified: 05/07/2017 Ceased: 31/05/2021 Date of Birth: 01/1968 Nature of Control

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Officers (3)

Source: Companies House

Franken, Maarten Laurens London, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 01/1968 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

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Van Der Looij, Lambertus Martinus Alphonsus Gerardus Heuvellaan 5, Eindhoven, Netherlands Status: Active Notified: 01/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

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Goodhabitz UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)