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Jméno	Planet PEN Test LTD
Adresa	71-75 Shelton Street London Greater London WC2H 9JQ
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.	14. duben 2020
Company No.	12326288 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	62090 Other information technology service 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
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Persons with Significant Control (1)

Source: Companies House

Simpson, Shannon Turney Status: Active Notified: 21/11/2019 Date of Birth: 06/1975 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Darley, Andrew Murray Holgate Covent Garden, London, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 08/1972 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Dowd, Kevin John Covent Garden, London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Shannon Turney Covent Garden, London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Shannon Turney Covent Garden, London, United Kingdom Status: Active Notified: 21/11/2019 Role: Secretary

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Planet PEN Test LTD

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Persons with Significant Control (1)

Officers (4)