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Nom	Responsiml Limited
Adresse	20-22 Wenlock Road London Greater London N1 7GU
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.	14 octobre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 août 2022
Company Register Name	Responsiml LTD
Société Numéro de Registre	11054353 Show on Companies House
Statut de Société	Dissolved
Fondé	8 novembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2021
Activité (Code NAF)	62020 - Conseil informatique 71122 - Activités d'ingénierie
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

Lavy, Matthew Montague Status: Active Notified: 08/11/2017 Date of Birth: 11/1974 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 Wavelength.Law Limited Status: Ceased Notified: 30/07/2018 Ceased: 22/07/2019 Companies House Number: 09996604 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%

Officers (5)

Source: Companies House

Chandler, Duncan London, England Status: Active Notified: 14/03/2019 Date of Birth: 05/1975 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Lavy, Helen Laura London, England Status: Active Notified: 19/05/2018 Date of Birth: 05/1979 Occupation: University Reader Role: Director Country of Residence: United Kingdom Nationality: British

Lavy, Matthew Montague London, England Status: Active Notified: 08/11/2017 Date of Birth: 11/1974 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Peter Cambridge, United Kingdom Status: Active Notified: 05/12/2017 Date of Birth: 12/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Winlaw, Christopher Andrew Cambridge, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 09/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Australian

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Responsiml Limited

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Persons with Significant Control (2)

Officers (5)