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Nom	DOT TK Limited
Adresse	19 Kathleen Road London SW11 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05994034 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

Zuurbier, Johannes Wilhelmus Antonius Status: Active Notified: 01/01/2017 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

GB Bv Dot Tk Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 34184945 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Van Der Meer, Mauritius Godefridus Vinkeveen, Ut 3645 Ld, Netherlands Status: Active Notified: 27/02/2007 Date of Birth: 07/1977 Occupation: Senior Software Developer Role: Secretary Nationality: Dutch

Zuurbier, Johannes Wilhelmus Antonius Amsterdam, 1015 Ga, Netherlands Status: Active Notified: 09/11/2006 Date of Birth: 01/1972 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

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DOT TK Limited

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Persons with Significant Control (2)

Officers (2)