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Nom	AZ OT Limited
Adresse	Flat 1, 100 Shernhall Street London E17 9HP
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 octobre 2016
Société Numéro de Registre	15379028 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	31 décembre 2023
Activité (Code NAF)	62020 - Conseil informatique
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 (2)

Source: Companies House

Le Cunff, Xavier Status: Active Notified: 31/12/2023 Date of Birth: 12/1994 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%

Le Quere, Yohan Status: Active Notified: 31/12/2023 Date of Birth: 08/1999 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 (4)

Source: Companies House

Bonnet, Damien Scorbe-Clairvaux, France Status: Active Notified: 31/12/2023 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Le Cunff, Xavier Chatillon, France Status: Active Notified: 31/12/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Le Quere, Yohan Covent Garden, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 02/01/2024 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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AZ OT Limited

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Persons with Significant Control (2)

Officers (4)