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Name	Psapp LTD
Address	15 Barons Down Road Lewes East Sussex BN7 1ER
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 July 2016
Company Register Address	7 Bell Yard London WC2A 2JR
Company No.	07351196 Show on Companies House
Company Register Status	active
Incorporation Date	19 August 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2023 last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
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 (4)

Source: Companies House

Clasmann, Carim Status: Active Notified: 01/06/2016 Date of Birth: 03/1969 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

Significant influence or control

Pike, Galia Megan Status: Active Notified: 01/06/2016 Date of Birth: 05/1979 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

Significant influence or control

Clasmann, Carim Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 03/1969 Nature of Control

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

Pike, Galia Megan Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 05/1979 Nature of Control

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

Officers (2)

Source: Companies House

Clasmann, Carim London, England Status: Active Notified: 19/08/2010 Date of Birth: 03/1969 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: German

Pike, Galia Megan London, England Status: Active Notified: 19/08/2010 Date of Birth: 05/1979 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

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Psapp LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)