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Jméno	Slothmove LTD
Adresa	6 Wellington Place Leeds LS1 4AP
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.	21. březen 2022
Company Register Address	Lytchett House Unit 13 Freeland Park Leeds BH16 6FA
Company No.	12046181 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	62090 Other information technology service activities 63110 Data processing, hosting and related activities 63120 Web portals 63990 Other information service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aiic Holdings Limited Status: Active Notified: 13/01/2022 Companies House Number: 09744031 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Page, Anna Maria Status: Ceased Notified: 12/06/2019 Ceased: 13/01/2022 Date of Birth: 11/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Roberts, Jack Alexander Status: Ceased Notified: 17/12/2021 Ceased: 13/01/2022 Date of Birth: 04/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jaggard, Adrian Peterborough, England Status: Active Notified: 13/01/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Anna Maria Leeds, England Status: Active Notified: 12/06/2019 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Anna Maria Wareham Road, Poole, England Status: Active Notified: 12/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Sloth Platform Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716937 Nature of Control

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Ownership of shares - 75% or more

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Slothmove LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)