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Nom	Madiva Limited
Adresse	4 Corral Close Chatham ME5 7EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07029349 Show on Companies House
Accounts	micro-entity last accounts made up to 1 novembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Activité (Code NAF)	62020 - Conseil informatique 63120 - Portails Internet 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Uwagboe, Edwin Osayuwamen Status: Active Notified: 05/08/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Uwagboe, David Peckham Road, London, England, England Status: Active Notified: 28/09/2010 Role: Secretary

Uwagboe, Edwin London, United Kingdom Status: Active Notified: 28/09/2010 Date of Birth: 02/1981 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Atlasctc Limited Status: Ceased Notified: 22/09/2017 Ceased: 23/02/2024 Companies House Number: 10977508 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Madiva Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)