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Nom	Mindset Technologies LTD
Adresse	Flat 1, Atina Court 2 Belsize Grove London Greater London NW3 4UR
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.	7 février 2019
Company Register Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building Holborn WC1A 2SL
Société Numéro de Registre	11092048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation 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 (1)

Source: Companies House

Selim, Hamzah Omar Status: Active Notified: 01/12/2017 Date of Birth: 05/1997 Nature of Control

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

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allardice, James Granville Road, St Albans, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 09/1989 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

GB Avery Law Cosec Ltd 10 Storey'S Gate, London, United Kingdom, SW1P 3AY Status: Active Notified: 27/11/2020 Role: Corporate-Secretary Companies House Number: 12646947

Avery Law Cosec Ltd, London, United Kingdom Status: Active Notified: 27/11/2020 Role: Secretary

Lin, Aaron 10 Bloomsbury Way, Holborn, London, England Status: Active Notified: 29/06/2023 Date of Birth: 03/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Nehme, Jean Vauxhall, N/a, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Selim, Hamzah Omar 10 Bloomsbury Way, Holborn, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1997 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Vallin, Matthieu N/a, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 06/1989 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: French

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Mindset Technologies LTD

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Persons with Significant Control (1)

Officers (7)