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Jméno	Pars Tech LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9FD
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.	4. březen 2019
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.	1. červen 2024
Company No.	11782208 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	62020 Information technology consultancy activities 62030 Computer facilities management activities 71129 Other engineering activities 71200 Technical testing and analysis
Company Register Status	active
Previous Names	Pars Tech LTD \| Parstech
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 (4)

Source: Companies House

Garsiea, Peter Status: Active Notified: 15/03/2024 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Javdani, Ashkan Status: Ceased Notified: 23/01/2019 Ceased: 01/04/2019 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Javdani, Siavash Status: Ceased Notified: 01/04/2019 Ceased: 01/01/2023 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Javedaniashkbari, Mohammadkavosh Status: Ceased Notified: 01/01/2023 Ceased: 15/03/2024 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Garsiea, Peter Covent Garden, England Status: Ceased Notified: 20/04/2024 Ceased: 01/04/2024 Occupation: Ceo, Managing Director Role: Director Country of Residence: England Nationality: British

Javdani, Siavash Covent Garden, England Status: Ceased Notified: 01/04/2019 Ceased: 15/03/2024 Date of Birth: 03/1968 Occupation: Company Director, It Specialist Role: Director Country of Residence: United Kingdom Nationality: British

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Pars Tech LTD

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Persons with Significant Control (4)

Officers (2)