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Nom	Sovereign IT Consulting Services Limited
Adresse	12 Roper Avenue Roundhay Leeds LS8 1LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Long Lodge 265-269 Kingston Road London SW19 3NW
Société Numéro de Registre	07080344 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

Ariga, Balakrishna Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ariga, Balakrishna Harwell, Didcot, England Status: Active Notified: 18/11/2009 Date of Birth: 04/1975 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Madala, Sirisharani Harwell, Didcot, England Status: Active Notified: 18/11/2009 Date of Birth: 07/1979 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Sovereign IT Consulting Services Limited

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Persons with Significant Control (1)

Officers (2)