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Nom	Eseye Limited
Adresse	20 Nugent Road Surrey Research Park Guildford GU2 7AF
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.	26 août 2019
Société Numéro de Registre	06397669 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	61200 - Télécommunications sans fil 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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Officers (7)

Source: Companies House

Avid Limited, Gibraltar, Gx11 1aa, Gibraltar Status: Active Notified: 08/08/2012 Role: Director

Earle, Nick Surrey Research Park, Guildford, England Status: Active Notified: 28/09/2016 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lau, Kimmberly Wai Surrey Research Park, Guildford, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Lloyd, Robert Surrey Research Park, Guildford, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Marsden, Ian Lyne, Surrey Status: Active Notified: 12/10/2007 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Brian Spencer Vancouver, V6b 0m3, British Columbia, Canada Status: Active Notified: 23/03/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Whittle, Jonathan Surrey Research Park, Guildford, England Status: Active Notified: 03/07/2014 Date of Birth: 03/1967 Occupation: Venture Capital Investor Role: Director Country of Residence: United States Nationality: American

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Eseye Limited

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Officers (7)