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Nom	KT Secure LTD
Adresse	16 Berkeley Street London W1J 8DZ
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.	3 mars 2024
Company Register Address	73 Cornhill London EC3V 3QQ
Société Numéro de Registre	09524756 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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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 (6)

Source: Companies House

Sovaeala, Constantin Florin Status: Active Notified: 05/07/2024 Date of Birth: 07/1968 Nature of Control

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

Sovaeala, Cristina Alexandra Status: Active Notified: 05/07/2024 Date of Birth: 02/1995 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%

Varatharajan, Vinoth Status: Active Notified: 03/04/2024 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medici 108 Limited Status: Ceased Notified: 01/02/2018 Ceased: 03/04/2024 Companies House Number: 11182949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Soewignyo, Ricky Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 04/1982 Nature of Control

Significant influence or control

GB Vvrs Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 08844004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sovaeala, Cristina Alexandra London, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Varatharajan, Vinoth London, United Kingdom Status: Ceased Notified: 02/04/2015 Ceased: 05/07/2024 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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KT Secure LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)