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Nom	Somavedic LTD
Adresse	30 St Mary Axe London EC3A 8BF
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.	25 octobre 2021
Société Numéro de Registre	12155128 Show on Companies House
Statut de Société	actif
Fondé	14 août 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	62012 - Programmation informatique
Noms Précédents	Glassimex LTD
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

Rybjansky, Ivan Status: Active Notified: 31/07/2023 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Kadera, Milan Status: Ceased Notified: 14/08/2019 Ceased: 17/02/2022 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kejdana, Tomas Status: Ceased Notified: 17/02/2022 Ceased: 31/07/2023 Date of Birth: 04/1972 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Tuvora, Josef London, England Status: Active Notified: 31/07/2023 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

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Somavedic LTD

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Persons with Significant Control (3)

Officers (1)