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Nom	Sovendus UK Limited
Adresse	1st Floor 90 Chancery Lane Holborn London WC2A 1EU
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 juillet 2017
Company Register Address	Seebeck House 1 Seebeck Place London MK5 8FR
Société Numéro de Registre	07796496 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Sovendus Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb 707873 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Kofluk, Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2018 Date of Birth: 04/1969 Nature of Control

Right to appoint and remove directors

Significant influence or control

Stoll, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 12/1966 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Legler, Sebastian Knowlhill, Milton Keynes, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Smith, Peter Knowlhill, Milton Keynes, United Kingdom Status: Active Notified: 18/02/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wurst, Christian Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 05/07/2022 Ceased: 17/04/2025 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Sovendus UK Limited

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Persons with Significant Control (3)

Officers (3)