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Nom	Sitenet Tech LTD
Adresse	406-410 Eastern Avenue Ilford IG2 6NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12750911 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 79909 - Autres services de réservation et activités connexes 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Nelson Exim LTD
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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Persons with Significant Control (3)

Source: Companies House

GB Nelson College London Limited Status: Active Notified: 15/05/2023 Companies House Number: 05301926 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%

GB Nelson London Ventures Limited Status: Ceased Notified: 17/07/2020 Ceased: 31/10/2022 Nature of Control

Ownership of shares - 75% or more

Uddin, Mohammed Nazim Status: Ceased Notified: 31/10/2022 Ceased: 15/05/2023 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Islam, Athiqul Ilford, England Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Uddin, Mohammed Nazim Ilford, England Status: Active Notified: 17/07/2020 Date of Birth: 10/1975 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

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Sitenet Tech LTD

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Persons with Significant Control (3)

Officers (2)