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Nom	ON Device Solutions LTD
Adresse	Icentrum 6 Holt Street Birmingham West Midlands B7 4BP
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 juillet 2019
Company Register Name	ON Device Solutions Limited
Société Numéro de Registre	07524473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 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 (4)

Source: Companies House

GB Enzen Limited Status: Active Notified: 06/08/2018 Companies House Number: 09676487 Nature of Control

Significant influence or control

Rathi, Anup Status: Active Notified: 02/09/2017 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Singla, Navdeep Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control

Significant influence or control

Yeddula, Murali Status: Active Notified: 06/04/2016 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Balakrishnan, Kathirvel Birmingham, England Status: Active Notified: 08/08/2019 Date of Birth: 03/1981 Occupation: Consulting Director Role: Director Country of Residence: United Kingdom Nationality: British

Rathi, Anup Birmingham, England Status: Active Notified: 20/09/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Singla, Navdeep Birmingham, England Status: Active Notified: 10/02/2011 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yeddula, Murali Solihull, West Midlands, England Status: Active Notified: 12/07/2015 Date of Birth: 07/1978 Occupation: Lead Architect And Director Role: Director Country of Residence: United Kingdom Nationality: British

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ON Device Solutions LTD

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Persons with Significant Control (4)

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