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Nom	Omlis Limited
Adresse	34 The Crescent London Greater London SW13 0NN
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.	15 février 2017
Company Register Address	C/O Begbies Traynor (London) Llp 31st Floor London E14 5NR
Société Numéro de Registre	09963996 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Tyne Technology Partners Limited
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 (1)

Source: Companies House

Griffin, Robert Matthew Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control

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

Significant influence or control as trust

Officers (3)

Source: Companies House

Griffin, Robert Matthew Covent Garden, London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Graham Covent Garden, London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nikolskiy, Igor London, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Miracl Basl LTD Status: Active Notified: 11/07/2023 Companies House Number: 14995474 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%

GB Miracl Technologies Limited Status: Active Notified: 01/02/2019 Companies House Number: 11800929 Nature of Control

Ownership of shares - 75% or more

Miracl International Limited Status: Ceased Notified: 07/03/2023 Ceased: 15/03/2024 Companies House Number: 14713119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Miracl Solutions LTD Status: Ceased Notified: 26/07/2019 Ceased: 26/07/2019 Companies House Number: 12124467 Nature of Control

Ownership of shares - 75% or more

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Omlis Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)