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Nom	Savi Technologies Limited
Adresse	Linton Cottage Lund House Green Harrogate HG3 1QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10884505 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2017
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Foster, George Status: Active Notified: 26/07/2017 Date of Birth: 10/1996 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%

Watson, Leon Hunter Status: Active Notified: 26/07/2017 Date of Birth: 10/1996 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Broodryk, Tjaart Ilkeston, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 05/1996 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: South African

Broodryk, Tjaart Ilkeston, United Kingdom Status: Active Notified: 26/07/2017 Role: Secretary

Foster, George Ripon, United Kingdom Status: Active Notified: 26/07/2017 Role: Secretary

Watson, Leon London, England Status: Active Notified: 26/07/2017 Role: Secretary

Watson, Leon Hunter London, England Status: Active Notified: 26/07/2017 Date of Birth: 10/1996 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Savi Technologies Limited

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Persons with Significant Control (2)

Officers (5)