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Jméno	Neogram LTD
Adresa	First Floor, Suite D, Lancaster House Enderby Road Whetstone Leicester LE8 6EP
VAT ID (DIČ)	no VAT ID available
Company No.	14744496 Show on Companies House
Accounts	micro-entity
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 62020 Information technology consultancy activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Yalcin, Mehmet Gokhan Alper Status: Active Notified: 16/06/2023 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Bulak, Batuhan Status: Ceased Notified: 21/03/2023 Ceased: 16/06/2023 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Yalcin, Mehmet Gokhan Alper Oadby, Leicester, England Status: Active Notified: 21/03/2023 Date of Birth: 07/1989 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Turkish

Bulak, Batuhan Oadby, Leicester, England Status: Ceased Notified: 03/08/2023 Ceased: 01/09/2023 Date of Birth: 10/1991 Occupation: Engineer Role: Director Country of Residence: Turkey Nationality: Turkish

Companies Controlled by This Company (1)

Dorset Tech LTD Status: Active Notified: 12/02/2024 Companies House Number: 14918852 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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Neogram LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)