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Name	Shiji(UK) Limited
Address	1 Poultry London EC2R 8EJ
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 VATiva 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 Register Name	Shiji (UK) Limited
Company Register Address	1 Poultry London SE1 7ND
Company No.	07972336 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	58290 - Other software publishing 62012 - Computer programming activities 62030 - Computer facilities management activities 63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	MY Check (UK) Limited
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

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Eisenberg, Marshall Status: Ceased Notified: 07/03/2018 Ceased: 21/05/2019 Date of Birth: 07/1945 Nature of Control

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Singh, Nirmal Madan Mansingh Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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Shiji(UK) Limited

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Persons with Significant Control (2)

Officers (2)