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Jméno	David Roden Architects Limited
Adresa	3rd Floor 109 Farringdon Road London EC1R 3BW
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.	3. červenec 2020
Company Register Name	Niazi Roden Limited
Company Register Address	5th Floor 111 Charterhouse Street London EC1M 6AW
Company No.	07371286 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2021
Sector (SIC)	71129 Other engineering 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Roden, David John Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Niazi, Elias Teddington, Middlesex, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 12/1964 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Roden, David John Winchester, Hampshire, United Kingdom Status: Active Notified: 13/09/2010 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Whitemoor Davis Secretaries Limited 111 Charterhouse Street, London, United Kingdom, EC1M 6AW Status: Active Notified: 01/02/2019 Role: Corporate-Secretary Companies House Number: 11626331

Whitemoor Davis Secretaries Limited, London, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary

Companies Controlled by This Company (1)

GB David Roden EOT LTD Status: Active Notified: 23/10/2018 Companies House Number: 11638437 Nature of Control