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Nom	Toluna UK LTD
Adresse	85 Uxbridge Road London W5 5TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Toluna UK Limited
Société Numéro de Registre	03956201 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Cjudge 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Toluna Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05395024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mukherjee, Tonmoy London Status: Active Notified: 30/09/2020 Date of Birth: 08/1979 Occupation: Global Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Petit, Frederic Charles London Status: Active Notified: 27/05/2002 Date of Birth: 03/1970 Occupation: Entrepreneur Role: Secretary Country of Residence: Belgium Nationality: French

Petit, Frederic Charles London Status: Active Notified: 02/05/2000 Date of Birth: 03/1970 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: French

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Toluna UK LTD

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Persons with Significant Control (1)

Officers (3)