Všechny informace o:

Jméno	Antevia Angels Limited
Adresa	3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	13248297 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	61200 Wireless telecommunications activities 61900 Other telecommunications activities
Company Register Status	active
Previous Names	TJV 2021 Limited Antevia Networks Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Subramaniam, Somasundaram Status: Active Notified: 19/01/2022 Date of Birth: 08/1954 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%

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 05/03/2021 Ceased: 08/03/2021 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 05/03/2021 Ceased: 05/03/2021 Companies House Number: 04016745 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

Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/01/2022 Role: Secretary

Subramaniam, Somasundaram Lincoln, England Status: Active Notified: 05/07/2022 Date of Birth: 08/1954 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: American

GB Wright Vigar Limited Newland, Lincoln, England, LN1 1XG Status: Active Notified: 20/03/2025 Role: Corporate-Secretary Companies House Number: 04521280

GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 19/01/2022 Ceased: 20/03/2025 Role: Corporate-Secretary Companies House Number: 04016745

Companies Controlled by This Company (1)

Antevia LTD Status: Active Notified: 15/05/2022 Companies House Number: 13251796 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%

Right to appoint and remove directors

Všechny informace o:

Antevia Angels Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)