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Jméno	Odev LTD
Adresa	The Barton Lower Loxhore Barnstaple Devon EX31 4SY
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.	7. říjen 2020
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.	12. květen 2024
Company Register Name	Odev Limited
Company No.	04639333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	dissolved
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

Osbaldestin, Patricia Wendy Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2020 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bartlett, Keith Richard Christmas Common, Watlington, Oxfordshire Status: Active Notified: 16/01/2003 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Gavin Howard Charles Oxted, Surrey Status: Active Notified: 07/04/2003 Date of Birth: 09/1965 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Mike Alexander Lower Loxhore, Barnstaple, Devon Status: Active Notified: 16/01/2003 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mostyn, Robert Stewart 2 Vicarage Lane, Kings Langley, Hertfordshire Status: Active Notified: 16/01/2003 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiting, Greame John 30 West End Northwold, Thetford, Norfolk, United Kingdom Status: Active Notified: 16/01/2003 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Odev LTD

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Persons with Significant Control (1)

Officers (5)