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Nom	Vauban Technologies Limited
Adresse	10 Temple Back Bristol BS1 6FL
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.	8 avril 2018
Company Register Address	Censeo House St. Albans AL1 3LF
Société Numéro de Registre	11128704 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Citadelle LTD Vauban Technologies Limited \| Vauban
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Astie, Remy Denis Pedro Status: Ceased Notified: 02/01/2018 Ceased: 01/04/2021 Date of Birth: 12/1993 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%

Musset, Ulric Nils Ronan Vizcay Status: Ceased Notified: 02/01/2018 Ceased: 01/04/2021 Date of Birth: 07/1994 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 (3)

Source: Companies House

Kevers, Charly Christophe Jacques Suite 2300, San Francisco, California, United States Status: Active Notified: 30/06/2022 Date of Birth: 09/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Belgian

Oslerne, Arik Mark St. Albans, England Status: Active Notified: 30/06/2022 Date of Birth: 09/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Henry Shozen Suite 2300, San Francisco, California, United States Status: Active Notified: 30/06/2022 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

Carta Europe Administrator Limited Status: Active Notified: 13/11/2023 Companies House Number: 15281005 Nature of Control

Ownership of shares - 75% or more