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Nom	Andor Information Technology LTD
Adresse	56 Courthouse Rd North Finchley London N12 7PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	4 juillet 2022
Company Register Name	Andor Information Technology Limited
Company Register Address	Devonshire House Stanmore HA7 1JS
Société Numéro de Registre	02939004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil 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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Persons with Significant Control (1)

Source: Companies House

Gerlis, Howard Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gerlis, Howard Stanmore, Middlesex, United Kingdom Status: Active Notified: 15/06/1994 Date of Birth: 11/1954 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Gerlis, Laura Stanmore, Middlesex, United Kingdom Status: Active Notified: 15/06/1994 Date of Birth: 09/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Gerlis, Laura Stanmore, Middlesex, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Andor Information Technology LTD

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Persons with Significant Control (1)

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