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Jméno	Autechnologies Limited
Adresa	21 Stanley Avenue New Malden Surrey KT3 6EW
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. září 2016
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.	18. srpen 2017
Company Register Name	AU Technologies LTD
Company Register Address	41 Devonshire Street London W1G 7AJ
Company No.	14830084 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	26. duben 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26. leden 2025
Sector (SIC)	62012 - Business and domestic software development 62090 - Other information technology service 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

Kumar, Shiv Narayan Status: Active Notified: 26/04/2023 Date of Birth: 01/1993 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

Israel, Dabaye London, United Kingdom Status: Active Notified: 12/09/2023 Occupation: University Graduate Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Shiv Narayan Ground Floor, London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Grey, Melissa Ground Floor, London, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 03/01/2024 Occupation: Working Professional Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Kaci Leicester, United Kingdom Status: Ceased Notified: 30/08/2023 Ceased: 12/09/2023 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

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Autechnologies Limited

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Persons with Significant Control (1)

Officers (4)