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Nom	Octeract Limited
Adresse	14 East Bay Lane London Greater London E15 2GW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 septembre 2018
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	11072078 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Octeract Limited \| Octeract
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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Source: 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 (4)

Source: Companies House

Chalfen, Michael Hilary Status: Active Notified: 24/08/2020 Date of Birth: 06/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Kazazakis, Nikolaos Status: Active Notified: 20/11/2017 Date of Birth: 02/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lau, Gabriel Status: Active Notified: 20/11/2017 Date of Birth: 05/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Entrepreneur First Gp Limited Status: Ceased Notified: 23/02/2018 Ceased: 24/08/2020 Companies House Number: 09378635 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chalfen, Michael Hilary London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kazazakis, Nikolaos London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Lau, Gabriel London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Octeract Limited

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Persons with Significant Control (4)

Officers (3)