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Jméno	Emvigo Solutions LTD
Adresa	Unit 12A Building 2 Canonbury Yard 190 New North Road Islington London N1 7BJ
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.	6. červen 2021
Company No.	13298622 Show on Companies House
Accounts	micro-entity 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
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 (3)

Source: Companies House

Menon, Sanjay Status: Active Notified: 23/01/2023 Date of Birth: 06/1985 Nature of Control

Significant influence or control

GB Emvigo Technologies Pvt Ltd Status: Ceased Notified: 23/01/2023 Ceased: 01/04/2023 Companies House Number: 00032263 Nature of Control

Ownership of shares - 75% or more

Krishna Menon, Sanjay Status: Ceased Notified: 29/03/2021 Ceased: 23/01/2023 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Krishna Menon, Sanjay Islington, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Plartus, Robert Charles Islington, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Kenneth Islington, London, England Status: Active Notified: 02/02/2023 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: India Nationality: Indian

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Emvigo Solutions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)