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Nom	Detack UK Limited
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12203686 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Enache, Costin Status: Active Notified: 12/09/2019 Date of Birth: 04/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Martin, Karl-Ulrich Martin Status: Active Notified: 12/09/2019 Date of Birth: 07/1948 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Praetors Ag Status: Active Notified: 12/09/2019 Companies House Number: 170841749 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Green, Kevin Michael West Malling, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 09/1956 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Hoole, Seamus Alexander Police Station Road, West Malling, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 04/1965 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

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Detack UK Limited

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Persons with Significant Control (3)

Officers (2)