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Jméno	Technology Business Development LTD
Adresa	8 Barnard Hill London N10 2HB
VAT ID (DIČ)	no VAT ID available
Company No.	07416767 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. říjen 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2021
Sector (SIC)	62020 - Information technology consultancy activities
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 (1)

Source: Companies House

Harrison, Ralph Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Harrison, Keiko London Status: Active Notified: 22/10/2010 Date of Birth: 11/1973 Occupation: Administrator Role: Director Country of Residence: England Nationality: Japanese

Harrison, Ralph Michael London Status: Active Notified: 22/10/2010 Date of Birth: 07/1961 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Technology Business Development LTD

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