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Jméno	Emids Technologies UK PVT LTD
Adresa	85 Great Portland Street First Floor London W1W 7LT
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.	1. říjen 2017
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. červen 2023
Company No.	10683593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy 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 (1)

Source: Companies House

GB Specialist Resources Global Inc Status: Active Notified: 22/03/2017 Companies House Number: 04549578 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dublish, Shashank First Floor, London, England Status: Active Notified: 31/08/2017 Role: Secretary

Madan, Anisha Ranapratap First Floor, London, England Status: Active Notified: 10/05/2021 Date of Birth: 01/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Sinha, Saurabh First Floor, London, England Status: Active Notified: 15/07/2017 Date of Birth: 12/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Emids Technologies UK PVT LTD

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Persons with Significant Control (1)

Officers (3)