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Nom	Algorithms Software UK LTD
Adresse	6th Floor, Tower 42 25 Old Broad Street London EC2N 1HN
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.	22 novembre 2016
Company Register Name	Algorithms Software UK Limited
Company Register Address	16 Great Queen Street London WC2B 5AH
Société Numéro de Registre	04304925 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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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Source: Companies House

Sharma, Vivek London, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Vakharia, Janak Madhusudan Jacob Circle, Mumbai, India Status: Active Notified: 03/12/2001 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Nationality: Indian

Vakharia, Seema Jacob Circle, Mumbai, India Status: Active Notified: 03/12/2001 Occupation: Company Secretary Role: Secretary Nationality: British

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Algorithms Software UK LTD

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