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Nom	Nammu Tech LTD
Adresse	Unit 1B, Upton Business Cen Welland Road Upton-Upon-Severn Worcester WR8 0SW
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.	13 octobre 2019
Société Numéro de Registre	10906151 Show on Companies House
Statut de Société	actif
Fondé	9 août 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Your Scuba Dive LTD
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Smith, Anthony Paul Status: Active Notified: 17/06/2019 Date of Birth: 12/1959 Nature of Control

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

Smith, Alexander Status: Ceased Notified: 09/08/2017 Ceased: 17/06/2019 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Smith, Alexander Upton-Upon-Severn, Worcester, England Status: Active Notified: 09/08/2017 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Anthony Paul London, England Status: Active Notified: 11/10/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: France Nationality: British

Smith, Julian Harry Upton-Upon-Severn, Worcester, England Status: Active Notified: 29/04/2021 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Vobster Marine Systems Limited Status: Active Notified: 30/07/2021 Companies House Number: 08882170 Nature of Control