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Nom	Line-Technology Networks LTD
Adresse	26 Beaufort Gardens London NW4 3QP
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.	24 mai 2021
Company Register Address	Flat 4, 23 Grove Road London N12 9EB
Société Numéro de Registre	13236319 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels 46900 - Commerce de gros non spécialisé 47910 - Vente à distance 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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Persons with Significant Control (3)

Source: Companies House

Abdyazdan, Farideh Status: Active Notified: 07/05/2024 Date of Birth: 03/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tajiki, Mohammad Status: Active Notified: 18/01/2024 Date of Birth: 06/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Abdyazdan, Farideh Status: Ceased Notified: 01/03/2021 Ceased: 18/01/2024 Date of Birth: 03/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Abdyazdan, Farideh London, England Status: Ceased Notified: 19/10/2021 Ceased: 23/02/2024 Date of Birth: 03/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Riazi, Ahmad Reza London, England Status: Ceased Notified: 26/07/2023 Ceased: 08/04/2024 Date of Birth: 09/1985 Occupation: Legal Manager Role: Director Country of Residence: England Nationality: British

Tajiki, Mohammad Mahdi, Dr Flat 4, London, England Status: Ceased Notified: 01/03/2021 Ceased: 22/10/2021 Occupation: Ceo, Software Engineer Role: Director Country of Residence: England Nationality: Iranian

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Line-Technology Networks LTD

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Persons with Significant Control (3)

Officers (3)