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Name	Kyriba UK LTD
Address	11 Old Jewry London EC2R 8DU
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.	10 May 2016
Company No.	07910972 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
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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Source: Companies House

Di Donato, Melissa 11 Old Jewry, London Status: Active Notified: 01/09/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Drew, Adam Lee 11 Old Jewry, London Status: Active Notified: 25/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Hogan, Claudia 11 Old Jewry, London Status: Active Notified: 11/03/2024 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Pramex International Ltd, London, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary Nationality: British

Dubois, Remy New York, Usa Status: Ceased Notified: 16/01/2012 Ceased: 28/03/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: French

Robert, Jean-Luc Suite 650, La Jolla, United States Status: Ceased Notified: 16/01/2012 Ceased: 01/09/2023 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: French

Vasselle, Jerome Marc Pierre Dominique 11 Old Jewry, London Status: Ceased Notified: 14/06/2018 Ceased: 25/03/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Kyriba UK LTD

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Persons with Significant Control (2)

Officers (7)