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Name	Lawtech 365 LTD
Address	Unit 1200, Delta Office Par Welton Road Swindon SN5 7XZ
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-Validation 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.	5 July 2022
Company No.	13107185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming 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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Persons with Significant Control (2)

Source: Companies House

Kesic, Fahrudin Status: Active Notified: 31/12/2020 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Tm Group (Uk) Limited Status: Active Notified: 23/04/2024 Companies House Number: 05278187 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Kesic, Fahrudin Swindon, England Status: Active Notified: 31/12/2020 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maerz, Thomas Johannes Swindon, England Status: Active Notified: 23/04/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Stebbings, Jonathan Peter Carless Swindon, England Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Gary Peter Swindon, England Status: Ceased Notified: 31/05/2024 Ceased: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dzihic, Mevludin Stratford-Upon-Avon, England Status: Ceased Notified: 01/10/2021 Ceased: 23/04/2024 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rashid, Azeem Stratford-Upon-Avon, England Status: Ceased Notified: 01/10/2021 Ceased: 23/04/2024 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Nicholas Guy Swindon, England Status: Ceased Notified: 23/04/2024 Ceased: 13/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Lawtech 365 LTD

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Persons with Significant Control (2)

Officers (7)