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Jméno	Patentica Limited
Adresa	Suite 59 30 Red Lion Street Richmond TW9 1RB
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.	7. květen 2017
Company Register Address	Oriel House Richmond TW9 1DL
Company No.	10316822 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. srpen 2016
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	69109 - Activities of patent and copyright agents; other legal activities n.e.c. 74300 - Translation and interpretation activities
Previous Names	Patentica Limited \| Patentica Limited Patentica Limited Patentica Limited IP Worldwide LTD
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

Nilova, Maria Status: Active Notified: 29/05/2019 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nilova, Maria Richmond, England Status: Active Notified: 01/07/2018 Date of Birth: 08/1959 Occupation: Patent Attorney Role: Director Country of Residence: Italy Nationality: Russian

Shilova, Elena Richmond, England Status: Active Notified: 08/08/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Deas, Alexander Roger, Dr Richmond, England Status: Ceased Notified: 01/01/2020 Ceased: 10/04/2022 Occupation: Professional Engineer, Technologist, Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Patentica Limited

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