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Nom	Computer Forensics LAB LTD
Adresse	Euro House, 133 Ballards Lane London N3 1LJ
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.	7 mai 2022
Société Numéro de Registre	11345010 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 80300 - Activités d'enquête
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Naghdi, Navid Status: Active Notified: 01/01/2022 Date of Birth: 07/1989 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Naghdi, Yousef Status: Active Notified: 03/05/2018 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Naghdi, Navid Computer Forensics Lab, London, England Status: Active Notified: 03/05/2018 Date of Birth: 07/1989 Occupation: Computer Forensics Analyst Role: Director Country of Residence: England Nationality: British

Naghdi, Yousef Computer Forensics Lab, London, England Status: Active Notified: 26/01/2022 Date of Birth: 09/1959 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Naghdi, Yousef Computer Forensics Lab, London, England Status: Active Notified: 20/10/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Computer Forensics Consultants LTD Status: Ceased Notified: 09/11/2020 Ceased: 01/07/2022 Companies House Number: 13005716 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%