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Nom	Plandek Limited
Adresse	Unit 522 Metal Box Factory Business 30 Great Guildford Street London SE1 0HS
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 octobre 2017
Company Register Address	C/O Praxis London EC2R 8EJ
Société Numéro de Registre	10857918 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
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 (2)

Source: Companies House

Lee, Daniel James Status: Ceased Notified: 10/07/2017 Ceased: 14/10/2022 Date of Birth: 05/1966 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%

Ponsonby, Charles Status: Ceased Notified: 05/10/2017 Ceased: 14/10/2022 Date of Birth: 07/1967 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 (4)

Source: Companies House

Botts, John Chester London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 01/1941 Occupation: Chairman Of Botts & Co Role: Director Country of Residence: United Kingdom Nationality: American

Lee, Daniel James London, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 05/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lytle, William London, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 01/1980 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: American

Ponsonby, Charles London, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Plandek Limited

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Persons with Significant Control (2)

Officers (4)