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Nom	Resident TAX Limited
Adresse	10 Babbage Point 20 Norman Road London SE10 9FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11299702 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Techno Orange 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Dockrill, Graham Status: Active Notified: 08/04/2020 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Veldwijk, Harmen Status: Ceased Notified: 09/04/2018 Ceased: 24/02/2020 Date of Birth: 11/1980 Nature of Control

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

Officers (2)

Source: Companies House

Chouguley, Nikhil London, United Kingdom Status: Active Notified: 08/04/2020 Role: Secretary

Dockrill, Graham London, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 08/1974 Occupation: It Consultant Role: Director Country of Residence: New Zealand Nationality: New Zealander

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Resident TAX Limited

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Persons with Significant Control (2)

Officers (2)