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Nom	Athina Limited
Adresse	Po 126 100, Avebury Boulevard Milton Keynes MK9 1FH
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 février 2020
Company Register Address	Centurion House Milton Keynes TW18 4AX
Société Numéro de Registre	12439094 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Activité (Code NAF)	62020 - Conseil informatique 63990 - Autres services d'information n.c.a.
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 (1)

Source: Companies House

Paramasivam, Thiyagarajan Status: Active Notified: 03/02/2020 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Paramasivam, Thiyagarajan Staines-Upon-Thames, England Status: Active Notified: 03/02/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alluri, Rama Lakshmi Milton Keynes, England Status: Ceased Notified: 01/12/2021 Ceased: 30/11/2022 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gajendran, Aarthi Bletchley, Milton Keynes, England Status: Ceased Notified: 01/08/2021 Ceased: 15/05/2024 Date of Birth: 08/1989 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Gittins, Mark Daniel Staines-Upon-Thames, England Status: Ceased Notified: 13/02/2023 Ceased: 28/02/2024 Date of Birth: 05/1983 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Premkumar, Naresh Feltham, England Status: Ceased Notified: 01/08/2021 Ceased: 15/05/2024 Date of Birth: 08/1984 Occupation: Development Director (contractor) Role: Director Country of Residence: England Nationality: British

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Athina Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)