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Nom	Skimbit LTD
Adresse	2nd Floor 52 Bevenden Street London I N1 6BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Aldgate House London EC3N 1DL
Société Numéro de Registre	06347796 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wadhwani, Romesh Status: Ceased Notified: 22/05/2020 Ceased: 01/09/2021 Date of Birth: 08/1947 Nature of Control

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Officers (4)

Source: Companies House

Glass, William Santa Monica, California, United States Status: Active Notified: 22/05/2020 Date of Birth: 01/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Holden, Blythe Santa Monica, Ca 90404, United States Status: Active Notified: 22/05/2020 Role: Secretary

Holden, Blythe Aimee Santa Monica, California, United States Status: Active Notified: 22/05/2020 Date of Birth: 08/1969 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Invisible Hand Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 07496988 Nature of Control