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Nom	Koko Networks (UK) Limited
Adresse	Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11941342 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Koko Networks Limited Status: Ceased Notified: 30/06/2022 Ceased: 01/06/2023 Nature of Control

Significant influence or control

Stokes, Nicholas Mark Philip Status: Ceased Notified: 11/04/2019 Ceased: 30/06/2022 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Da Costa, Micael Anthony 24 Southwark Street, Harrow, England Status: Active Notified: 13/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Gregory Christopher 24 Southwark Street, Harrow, England Status: Active Notified: 13/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Australian

Saxena, Sagun 24 Southwark Street, Harrow, England Status: Active Notified: 13/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: Singapore Nationality: Indian

Stokes, Nicholas Mark Philip 24 Southwark Street, London, England Status: Active Notified: 11/04/2019 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Koko Networks (UK) Limited

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Persons with Significant Control (2)

Officers (4)