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Nom	Analytica UK LTD
Adresse	Cooper House Unit 2E 2 Michael Road London SW6 2AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Suite 18 London SW5 9FE
Société Numéro de Registre	05652779 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62011 - Programmation informatique 62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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

Kuhn, Stanislav Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kuhn, Stanislav Earls Court Road, London Status: Active Notified: 13/12/2005 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Slovak

Kuhnova, Lucia Earls Court Road, London Status: Active Notified: 13/12/2005 Role: Secretary Nationality: British

Kuhnova, Lucia 235 Earls Court Road, London Status: Active Notified: 04/12/2018 Date of Birth: 04/1981 Occupation: Administrator Role: Director Country of Residence: England Nationality: Slovak

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Analytica UK LTD

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Persons with Significant Control (1)

Officers (3)