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Jméno	Maja Solutions LTD
Adresa	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (DIČ)	no VAT ID available
Company No.	10282630 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	62020 Information technology consultancy activities 71122 Engineering related scientific and technical consulting activities 74300 Translation and interpretation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Spolnicki, Robert Status: Active Notified: 05/07/2019 Date of Birth: 07/1966 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

Spolnicki, Jakub Marek Status: Ceased Notified: 15/07/2017 Ceased: 05/07/2019 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Spolnicki, Robert Luton, England Status: Active Notified: 30/08/2019 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Maja Solutions LTD

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Persons with Significant Control (2)

Officers (1)