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Nom	Holbi Group LTD
Adresse	24 Luna Close Swindon SN25 2LZ
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.	12 mai 2016
Company Register Address	Haines Watts Old Station House Swindon SN1 3DU
Société Numéro de Registre	05622862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Holbi Group LTD \| Holbi Holbi Group LTD Holbi Datalink 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

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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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gurevych, Vadym Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 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%

Right to appoint and remove directors

Malyshev, Vladyslav Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 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%

Officers (3)

Source: Companies House

Gurevych, Olena Swindon, England Status: Active Notified: 15/11/2005 Date of Birth: 03/1978 Occupation: Secretary Role: Secretary Nationality: Ukrainian

Gurevych, Vadym Station Approach Newport Street, Swindon, England Status: Active Notified: 15/11/2005 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malyshev, Vladyslav Station Approach Newport Street, Swindon, England Status: Active Notified: 01/05/2015 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Malta Nationality: Ukrainian

Companies Controlled by This Company (6)

Bullseye Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 06847771 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Data Integration Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09976088 Nature of Control