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Nom	Fibonacci Technologies LTD
Adresse	Apartment 204, Satin House 15 Piazza Walk London Greater London E1 8PW
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.	5 octobre 2024
Company Register Address	Level 3 115 Golden Ln London EC1Y 0TJ
Société Numéro de Registre	12365236 Show on Companies House
Accounts	micro-entity 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lawadvisor Ltd Status: Active Notified: 16/12/2019 Companies House Number: 11127712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 07/07/2020 Role: Secretary Nationality: British

Cardona, Raphael London, England Status: Active Notified: 16/12/2019 Date of Birth: 07/1994 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Hilton, Mark James London, England Status: Active Notified: 15/01/2020 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Michael David London, England Status: Active Notified: 15/01/2020 Date of Birth: 04/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ong, Brennan London, England Status: Active Notified: 16/12/2019 Date of Birth: 11/1985 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Margetts, Scott Cameron London, England Status: Ceased Notified: 07/12/2023 Ceased: 13/03/2025 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (1)

GB Fibonacci Services Limited Status: Active Notified: 07/07/2020 Companies House Number: 12726263 Nature of Control