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Nom	Mimica Automation Limited
Adresse	20 St. Thomas Street London SE1 9RS
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.	26 février 2018
Société Numéro de Registre	11153050 Show on Companies House
Accounts	total-exemption-full 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Chakraborty, Tuhin Shorav Status: Active Notified: 19/06/2018 Date of Birth: 05/1989 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%

Holca-Lamarre, Raphael Status: Active Notified: 16/01/2018 Date of Birth: 02/1987 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%

GB Entrepreneur First Gp Limited Status: Ceased Notified: 26/06/2018 Ceased: 01/10/2018 Companies House Number: 09378635 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Chakraborty, Tuhin Shorav London, England Status: Active Notified: 19/06/2018 Date of Birth: 05/1989 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: American

Chakraborty, Tuhin Shorav, Mr. London, England Status: Active Notified: 19/06/2018 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Holca-Lamarre, Raphael London, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Holca-Lamarre, Raphael, Dr London, United Kingdom Status: Active Notified: 16/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Tsiddon, Eitai London, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Mimica Automation Limited

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Persons with Significant Control (3)

Officers (5)