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Nom	Administrate Limited
Adresse	61 Dublin Street Edinburgh EH3 6NL
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.	8 octobre 2020
Société Numéro de Registre	SC333823 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Eaglewood Systems Limited Iasoft 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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Officers (10)

Source: Companies House

Castelli, Julian Berbom Edinburgh, Scotland Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

De La Torre, Michael Paul Edinburgh, Scotland Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Flanagan, Patrick Shane Edinburgh, Scotland Status: Active Notified: 14/04/2016 Date of Birth: 06/1981 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: American

Kleibergen, Martijn Christian Edinburgh, Scotland Status: Active Notified: 19/04/2023 Date of Birth: 12/1972 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Dutch

Mckenzie, Nicola Jane Edinburgh, Scotland Status: Active Notified: 23/04/2019 Date of Birth: 06/1967 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Peebles, John Joseph Edinburgh, Scotland Status: Active Notified: 13/12/2011 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ross, Aaron Edinburgh, Scotland Status: Active Notified: 01/08/2022 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

Tenner, Katherine Jean Edinburgh, Scotland Status: Active Notified: 23/04/2019 Date of Birth: 05/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Molyneux, Edward Thomas Uswin Edinburgh, Scotland Status: Ceased Notified: 23/02/2015 Ceased: 20/09/2023 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Wilson, Alexander Peter Edinburgh, Scotland Status: Ceased Notified: 01/08/2022 Ceased: 19/04/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Administrate Limited

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Officers (10)

Companies Controlled by This Company (9)