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Nom	Sybrin UK Limited
Adresse	18 Shereway Aylesbury Buckinghamshire HP19 8GL
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.	13 octobre 2019
Company Register Address	One Egham TW20 9HJ
Société Numéro de Registre	12080577 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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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Source: Companies House

Mare, Marius Bernardus Ground Floor, 20 Montecasino Boulevard, Fourways 2191, South Africa Status: Active Notified: 02/07/2019 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: South Africa Nationality: South African

Oliveira, Ricardo De Sousa Egham, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 07/1988 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Venter, Floris Marthinus Wynand Egham, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Malan, Johannes Gerhardus Egham, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 31/03/2024 Date of Birth: 09/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African

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Sybrin UK Limited

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Officers (4)