Toutes les informations sur:

Nom	Conversity Limited
Adresse	5th Floor 16 High Holborn WC1V 6BX
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.	4 juillet 2018
Company Register Address	Harrison Business Recovery & Insolvency (London) Westgate House London EC1N 2LL
Société Numéro de Registre	04789680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
Noms Précédents	Cinergy International (UK) Limited
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 (1)

Source: Companies House

GB Chiltern Capital Nominees Limited Status: Active Notified: 07/04/2020 Companies House Number: 09878247 Nature of Control

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

Officers (4)

Source: Companies House

Merrigan, Richard Andrew Paul 9 Holborn, London Status: Active Notified: 30/06/2003 Date of Birth: 11/1948 Occupation: Sales Consulting Role: Director Country of Residence: United States Nationality: British

Muntz, Howard Arnold 9 Holborn, London Status: Active Notified: 07/02/2020 Date of Birth: 03/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Singh, Diwaker 9 Holborn, London Status: Active Notified: 15/03/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Symmonds, Andrew Bryant London, England Status: Ceased Notified: 30/06/2021 Ceased: 08/01/2024 Date of Birth: 05/1970 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Conversity Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)