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Nom	PTI Integrated Systems (UK) Limited
Adresse	Unit 3 57 Windsor Avenue London SW19 2RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 mai 2024
Société Numéro de Registre	05396972 Show on Companies House
Accounts	small last accounts made up to 30 avril 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Rimmer, Barry Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 10/1953 Nature of Control

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Officers (6)

Source: Companies House

Hoque, Ziaul 57 Windsor Avenue, London Status: Active Notified: 09/04/2024 Role: Secretary

Ordan, Stephanie 57 Windsor Avenue, London Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Shaw, David 57 Windsor Avenue, London Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Valdovinos, Miguel 57 Windsor Avenue, London Status: Active Notified: 06/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: American

D'Aprano, John Ottavio 57 Windsor Avenue, London Status: Ceased Notified: 17/03/2005 Ceased: 06/11/2023 Date of Birth: 11/1968 Occupation: Security Systems Engineer Role: Director Country of Residence: United Kingdom Nationality: British

D'Aprano, John Ottavio 57 Windsor Avenue, London Status: Ceased Notified: 17/03/2005 Ceased: 06/11/2023 Occupation: Security Systems Engineer Role: Secretary Nationality: British

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Toutes les informations sur:

PTI Integrated Systems (UK) Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)