Toutes les informations sur:

Nom	Anne S DAY Limited
Adresse	Cc110, Cocoa Studios Biscuit Factory, 100 Drummo London SE16 4DG
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.	23 janvier 2019
Company Register Name	Anne'S DAY LTD
Société Numéro de Registre	11044785 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Khosla Ventures Seed D, Lp Status: Ceased Notified: 18/08/2022 Ceased: 18/08/2022 Companies House Number: De# 6810082 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%

Milanova, Valentina Status: Ceased Notified: 03/01/2021 Ceased: 26/08/2022 Date of Birth: 06/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Bradley, Daniel Thomas London, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 12/1975 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British

Collins, Ryan David 25-01 Guoco Tower, Singapore Status: Active Notified: 18/08/2022 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Milanova, Valentina Valentinova London, England Status: Active Notified: 03/06/2021 Date of Birth: 06/1994 Occupation: Entrepreneur Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Rossi, Margarita Anastasia London, England Status: Active Notified: 08/02/2023 Date of Birth: 05/1964 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Theriault, Annie London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Rodwell, Lisa Anne Drummond Road, London, England Status: Ceased Notified: 04/11/2021 Ceased: 06/07/2023 Date of Birth: 10/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Toutes les informations sur:

Anne S DAY Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)