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Jméno	Greyhound Acquico LTD
Adresa	Thames Tower Station Road Reading RG1 1LX
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.	5. červenec 2022
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.	14. listopad 2023
Company Register Address	C/O Kroll Advisory Ltd The Shard Reading SE1 9SG
Company No.	12051549 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	administration
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 Qb Technology Holding Limited Status: Active Notified: 04/08/2021 Companies House Number: 11370704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ochkovskiy, Anatoly Status: Ceased Notified: 14/06/2019 Ceased: 04/08/2021 Date of Birth: 01/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarks Nominees Limited, Reading, Berkshire, England Status: Active Notified: 14/06/2019 Role: Secretary Nationality: British

Macrae, Kenneth 32 London Bridge Street, London Status: Active Notified: 04/07/2022 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ochkovskiy, Anatoly Station Road, Reading, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 01/1995 Occupation: Finance Role: Director Country of Residence: England Nationality: British

GB Clarks Nominees Limited Station Road, Reading, England, RG1 1LX Status: Ceased Notified: 14/06/2019 Ceased: 18/10/2023 Role: Corporate-Secretary Companies House Number: 02165030

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Greyhound Acquico LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)