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Name	Marvel Tech Business Consult ING LTD
Address	Ace House 22 Chester Road Sutton Coldfield B73 5DA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	7 April 2019
Company Register Name	Marvel Tech Business Consulting LTD
Company Register Address	1 Waterside Station Road Hemel Hempstead AL5 4US
Company No.	11903971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities 70229 - Business and other management consultancy activities 71121 - Engineering activities and related technical consultancy 71122 - Engineering activities and related technical consultancy
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Agrawal, Gaurav Status: Active Notified: 25/03/2019 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patel, Bhaveshkumar Ramabhai Status: Active Notified: 25/08/2021 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Nagubadi, Vijay Kumar Status: Ceased Notified: 11/04/2019 Ceased: 06/02/2022 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Agrawal, Gaurav Harpenden, England Status: Active Notified: 25/03/2019 Date of Birth: 12/1984 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: Indian

Nagubadi, Vijay Kumar Harpenden, England Status: Active Notified: 25/03/2019 Date of Birth: 05/1979 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

Patel, Bhaveshkumar Ramabhai Harpenden, England Status: Active Notified: 25/08/2021 Date of Birth: 01/1984 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Marvel Tech Business Consult ING LTD

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Persons with Significant Control (3)

Officers (3)