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Nom	Motodb LTD
Adresse	Office Q 35A Astbury Road London SE15 2NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10195991 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2016
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Havlik, Jan Status: Active Notified: 23/05/2017 Date of Birth: 08/1982 Nature of Control

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

Havlikova, Jitka Status: Active Notified: 23/05/2017 Date of Birth: 01/1982 Nature of Control

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

Jacik, Tomas Status: Active Notified: 23/05/2017 Date of Birth: 12/1985 Nature of Control

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

Officers (5)

Source: Companies House

Havlik, Jan Komarov, Czech Republic Status: Active Notified: 24/05/2016 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Havlik, Vladimir Zajecov, Czech Republic Status: Active Notified: 24/05/2016 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Havlikova, Jitka Komarov, Czech Republic Status: Active Notified: 24/05/2016 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Jacik, Tomas London, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

Roman, Huml Zajecov, Czech Republic Status: Active Notified: 24/05/2016 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

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Motodb LTD

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Persons with Significant Control (3)

Officers (5)