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Nom	Mobios Private Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15589128 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 mars 2024
Activité (Code NAF)	61900 - Autres activités de télécommunication 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Abeysekera, Ravindranath Status: Active Notified: 23/03/2024 Date of Birth: 05/1971 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%

Chandana Ruwan Kumara, Ediripaksha Status: Active Notified: 23/03/2024 Date of Birth: 07/1978 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%

Gardiarachchi, Roshanth Status: Active Notified: 23/03/2024 Date of Birth: 06/1974 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%

Officers (4)

Source: Companies House

Abeysekera, Ravindranath Thushara Covent Garden, London, United Kingdom Status: Active Notified: 23/03/2024 Role: Secretary

Abeysekera, Ravindranath Thushara Covent Garden, London, United Kingdom Status: Active Notified: 23/03/2024 Occupation: Engineer Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Chandana Ruwan Kumara, Ediripaksha Pathiranage Colombo, Sri Lanka Status: Active Notified: 23/03/2024 Occupation: Software Engineer Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Gardiarachchi, Roshanth Sirimal Colombo, Sri Lanka Status: Active Notified: 23/03/2024 Occupation: Marketer Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

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Mobios Private Limited

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Persons with Significant Control (3)

Officers (4)