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Jméno	Opendemocracy LTD
Adresa	18 Ashwin Close Dalston London E8 3DL
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.	2. červen 2020
Company Register Name	Opendemocracy Limited
Company No.	03855274 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	58190 Other publishing activities 72200 Research and experimental development on social sciences and humanities 85590 Other education 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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Persons with Significant Control (1)

Source: Companies House

GB The Opendemocracy Foundation For The Advancement Of Global Education Status: Active Notified: 06/04/2016 Companies House Number: 04807614 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Kumar Singh, Satbir Lochan Dalston, London Status: Active Notified: 03/05/2022 Date of Birth: 02/1987 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mitchell, Michael George Letchworth Garden City, Herts, England Status: Active Notified: 29/03/2006 Date of Birth: 05/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Patel, Nitil London, England Status: Active Notified: 22/09/2020 Date of Birth: 06/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Peretz, George Michael John London, England Status: Active Notified: 03/02/2021 Date of Birth: 06/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Sethi, Aman Dalston, London Status: Active Notified: 01/02/2024 Occupation: Editor In Chief Role: Director Country of Residence: England Nationality: Indian

Taverne, Suzanna London, England Status: Active Notified: 16/03/2020 Date of Birth: 02/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Thordardottir, Ingibjorg London, England Status: Active Notified: 20/07/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Icelandic

Von Bertele, Katharine Frances London, England Status: Active Notified: 20/07/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnett, Anthony Harold Oxford, United Kingdom Status: Ceased Notified: 08/10/1999 Ceased: 23/10/2023 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsworthy, Alison Rachel Mountain View, United States Status: Ceased Notified: 13/11/2018 Ceased: 01/05/2024 Date of Birth: 06/1983 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

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Opendemocracy LTD

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Persons with Significant Control (1)

Officers (10)