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Nom	Baibysoft LTD
Adresse	Crown House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09105676 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Chirikhin, Andrey Status: Active Notified: 09/04/2023 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

GB Airoule Llc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: Ifsc/200/Llc 249/14 Nature of Control

Ownership of shares - 75% or more

GB Airoule Uk Status: Ceased Notified: 01/07/2018 Ceased: 09/04/2023 Companies House Number: 11373283 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chirikhin, Andrey London, England Status: Active Notified: 01/07/2018 Date of Birth: 08/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Chirikhina, Elena, Dr Main Road, Sidcup Status: Ceased Notified: 27/06/2014 Ceased: 13/03/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Baibysoft LTD

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Persons with Significant Control (3)

Officers (2)