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Nom	Supreme IT Solutions LTD
Adresse	38 Holborn Crescent Tattenhoe Milton Keynes MK4 3FJ
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.	17 novembre 2022
Company Register Name	Supreme IT Solutions Limited
Société Numéro de Registre	05379627 Show on Companies House
Accounts	micro-entity 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

Bapat, Sanjay Siddhivinayak Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bapat, Madhura Buckinghamshire, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bapat, Madhura Sanjay Tattenhoe, Milton Keynes, Buckinghamshire Status: Active Notified: 01/03/2005 Date of Birth: 01/1970 Role: Secretary Nationality: Indian

Bapat, Sanjay Siddhivinayak Tattenhoe, Milton Keynes, Buckinghamshire Status: Active Notified: 01/03/2005 Date of Birth: 05/1966 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

Bapat, Soham Buckinghamshire, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 07/1999 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Supreme IT Solutions LTD

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Persons with Significant Control (1)

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