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Jméno	Bondap LTD
Adresa	5 South Charlotte Street Edinburgh EH2 4AN
VAT ID (DIČ)	no VAT ID available
Company No.	SC649467 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 63110 Data processing, hosting and related activities 63990 Other information service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Lysakovskaia, Daria Status: Active Notified: 12/12/2019 Date of Birth: 07/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Novikov, Pavel Status: Active Notified: 12/12/2019 Date of Birth: 02/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lysakovskaia, Daria Edinburgh, Scotland Status: Active Notified: 12/12/2019 Date of Birth: 07/1988 Occupation: Ceo Role: Director Country of Residence: Poland Nationality: Russian

Lysakovskaia, Daria Edinburgh, Scotland Status: Active Notified: 12/12/2019 Role: Secretary

Novikov, Pavel Edinburgh, Scotland Status: Active Notified: 12/12/2019 Date of Birth: 02/1987 Occupation: Cto Role: Director Country of Residence: Poland Nationality: Russian