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Nom	I-Vigilant Technologies LTD
Adresse	Unit 3-4 Airside Business Park Dyce Kirkhill Industrial Estate Aberdeen AB21 0GT
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.	10 mai 2016
Company Register Name	I-Vigilant Technologies Limited
Société Numéro de Registre	SC426362 Show on Companies House
Statut de Société	actif
Fondé	18 juin 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	09100 - Support activities for petroleum and natural gas extraction
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 (3)

Source: Companies House

Daniel, Paul Richard Status: Active Notified: 14/07/2020 Date of Birth: 05/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Sutan, Anwar Status: Active Notified: 06/04/2017 Date of Birth: 09/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Handayani, Ria Sobariah Status: Ceased Notified: 06/04/2017 Ceased: 22/06/2018 Date of Birth: 08/1982 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%

Officers (3)

Source: Companies House

Handayani, Ria Sobariah Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland Status: Active Notified: 01/07/2013 Role: Secretary

Sutan, Anwar Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland Status: Active Notified: 18/06/2012 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Daniel, Paul Richard Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland Status: Ceased Notified: 01/06/2018 Ceased: 05/04/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British