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Jméno	Areteans Technology Solution S UK LTD
Adresa	60 Cannon Street London EC4N 6NP
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.	29. červenec 2018
Company Register Name	Areteans Technology Solutions UK LTD
Company Register Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Company No.	11268741 Show on Companies House
Accounts	small last accounts made up to 31. březen 2021
Sector (SIC)	62020 Information technology consultancy 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 (2)

Source: Companies House

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GB Areteans Technology Solutions Private Limited Status: Ceased Notified: 22/03/2018 Ceased: 31/12/2023 Companies House Number: 00101943 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Agrawal, Mahesh Kumar Chandanagar, Telangana, India Status: Active Notified: 22/03/2018 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Betts, John Martin William London, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann London, England Status: Active Notified: 01/08/2022 Role: Secretary

Larson, Michael D. New York City, United States Status: Active Notified: 01/08/2022 Date of Birth: 09/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Wardle, John Henry London, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Areteans Technology Solution S UK LTD

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Persons with Significant Control (2)

Officers (5)