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Jméno	SAT Soft PVT LTD
Adresa	Flat 3 1B Woodbury Close Croydon CR0 5PR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	C/O Mnsk Ca - 206 Robinhood Lane Birmingham B28 0LG
Company No.	07331397 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	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: 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

Ramachandrappa, Satish Status: Active Notified: 19/07/2016 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ramachandrappa, Satish Kumar Orpington, United Kingdom Status: Active Notified: 30/07/2010 Date of Birth: 02/1978 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: Indian

Ramachandrappa, Satish Kumar Addiscombe Road, Croydon, Surrey, United Kingdom Status: Active Notified: 30/07/2010 Role: Secretary

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SAT Soft PVT LTD

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Persons with Significant Control (1)

Officers (2)