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Nom	Condatis Group Limited
Adresse	Victoria Court 17-21 Ashford Road Maidstone ME14 5DA
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.	21 mai 2023
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.	8 janvier 2024
Company Register Address	Suite 1, 7th Floor 50 Broadway Maidstone SW1H 0DB
Société Numéro de Registre	08473243 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Sitekit Systems 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 (2)

Source: Companies House

GB Condatis Holdings Limited Status: Active Notified: 01/04/2022 Companies House Number: Sc726605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sitekit Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: Sc116007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dick, Michael James Maidstone, England Status: Active Notified: 01/04/2022 Role: Secretary

Dick, Michael James 15 Links Place, Edinburgh, Scotland Status: Active Notified: 01/06/2023 Date of Birth: 03/1989 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Eckl, Christoph Franz Josef London, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Sweden Nationality: German

Grant, Campbell Macleod London, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Grant, Kirsteen Shona London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Tate, Christopher Nigel London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1971 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

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Condatis Group Limited

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Persons with Significant Control (2)

Officers (6)