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Nom	Secure & Advanced Technologies UK LTD
Adresse	Hamilton House Mabledon Place Bloomsbury, London Greater Londn WC1H 9BB
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.	25 avril 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 février 2024
Company Register Address	19 The Circle Queen Elizabeth Street London SE1 2JE
Société Numéro de Registre	13160227 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication 62020 - Conseil informatique
Statut de Société	dissolved
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 (1)

Source: Companies House

Rodriguez-Ovejero Alonso, Luis Alberto Status: Active Notified: 26/01/2021 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Rodriguez-Ovejero Alonso, Luis Alberto London, England Status: Active Notified: 26/01/2021 Date of Birth: 08/1951 Occupation: Chief Executive Role: Director Country of Residence: Spain Nationality: Spanish

San Narciso Sosa, Carlos Ramón London, England Status: Active Notified: 26/01/2021 Date of Birth: 04/1966 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish

Taubmann Urquijo, Maria Teresa London, England Status: Active Notified: 26/01/2021 Date of Birth: 09/1961 Occupation: Manager Role: Director Country of Residence: Spain Nationality: Spanish

Wilton Directors Ltd, London, England Status: Active Notified: 26/01/2021 Role: Director

GB Wilton Directors Ltd Grosvenor Street, London, England, W1K 4QW Status: Ceased Notified: 26/01/2021 Ceased: 31/01/2023 Role: Corporate-Director Companies House Number: 03824514

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Secure & Advanced Technologies UK LTD

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Persons with Significant Control (1)

Officers (5)