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Nom	Algomi LTD
Adresse	One America Square 17 Crosswall London EC3N 2LB
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.	10 mai 2016
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.	16 juillet 2022
Company Register Name	Algomi Limited
Company Register Address	5 Churchill Place London E14 5RD
Société Numéro de Registre	08111389 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation 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 (5)

Source: Companies House

GB Lucera Connectivity Limited Status: Active Notified: 06/03/2020 Companies House Number: 03027028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howes, Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Khan, Usman Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Schmidt, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Taylor, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Denyssen, Darryl Anthony London, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sadoff, Steven London, England Status: Active Notified: 13/04/2023 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Bisgay, Steven London, England Status: Ceased Notified: 06/03/2020 Ceased: 01/09/2023 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Eaton, Scott William London, England Status: Ceased Notified: 06/06/2018 Ceased: 06/03/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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GB Algonext Limited Status: Active Notified: 16/12/2016 Companies House Number: 10528735 Nature of Control

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

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Algomi LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)