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Jméno	Huboo Technologies Limited
Adresa	41 Corn Street Bristol Bristol BS1 1HT
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.	6. květen 2018
Company No.	09727464 Show on Companies House
Accounts	group last accounts made up to 30. září 2021
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Huboo Technologies Limited \| Huboo
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Bysh, Hulya Status: Ceased Notified: 06/11/2017 Ceased: 27/03/2019 Date of Birth: 11/1977 Nature of Control

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

Bysh, Martin James Status: Ceased Notified: 06/11/2017 Ceased: 28/09/2020 Date of Birth: 01/1969 Nature of Control

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

Dodd, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2017 Date of Birth: 05/1976 Nature of Control

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

Dodd, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2017 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (10)

Source: Companies House

Ajami, Ibrahim Souheil Bristol, England Status: Active Notified: 30/04/2024 Occupation: Head Of Ventures, Mubadala Capital Role: Director Country of Residence: United Arab Emirates Nationality: American

Dodd, Paul Bristol, England Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Penneycard, Matthew Joel 9 Pembridge Road, London, England Status: Active Notified: 30/04/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Pinnington, Andrew Richard Bristol, England Status: Active Notified: 30/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

YaĞci, Osman Berker Bristol, England Status: Active Notified: 30/04/2024 Occupation: Venture Partner Role: Director Country of Residence: France Nationality: Turkish

Bysh, Martin James Bristol, England Status: Ceased Notified: 06/11/2017 Ceased: 25/10/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodd, Paul Richard Bristol, England Status: Ceased Notified: 11/04/2019 Ceased: 30/04/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lane, Damien John Patrick 112 - 116 New Oxford Street, London, England Status: Ceased Notified: 11/04/2019 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sagnang, Fatou Bintou Bristol, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 30/04/2024 Date of Birth: 08/1985 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Senegalese

Sham, Cleo Yeung Bristol, England Status: Ceased Notified: 16/01/2022 Ceased: 30/04/2024 Date of Birth: 11/1984 Occupation: Partner, Stride Vc Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

NEW Vision Software LTD Status: Active Notified: 21/01/2022 Companies House Number: 09361318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roseta Software LTD Status: Active Notified: 21/01/2022 Companies House Number: 12161191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Romancart Limited Status: Ceased Notified: 18/12/2020 Ceased: 17/07/2024 Companies House Number: 03895705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Huboo Technologies Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (3)