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Nom	Silkroad Technology UK Limited
Adresse	St. Magnus House G17 Ground Floor 3 Lower Thames Street London EC3R 6HD
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.	16 avril 2018
Company Register Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Société Numéro de Registre	07407558 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 78300 - Autre mise à disposition de ressources humaines
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 (2)

Source: Companies House

Dvorak, Robert Dean Status: Active Notified: 15/10/2020 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Shackleton, John Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 12/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ditullio, Gregory James London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lloyd, Michael James London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 09/1982 Occupation: Managing Director, International Role: Director Country of Residence: Australia Nationality: Australian

Mcgirr, Michael James Anthony London, United Kingdom Status: Ceased Notified: 28/01/2014 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Silkroad Technology UK Limited

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Persons with Significant Control (2)

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