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Nom	Netradyne UK Private Limited
Adresse	Centurion House London Road Staines Upon Thames TW18 4AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15636709 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 avril 2024
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 62020 - Conseil informatique 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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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Officers (2)

Source: Companies House

Agrawal, Avneesh Suite 110, San Diego, United States Status: Active Notified: 11/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Indian

Julian, David Suite 110, San Diego, United States Status: Active Notified: 11/04/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United States Nationality: American

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Netradyne UK Private Limited

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Officers (2)