All Information about:

Name	Planit Software Testing LTD
Address	Thames Tower Level 2 Station Road Reading RG1 1LX
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 No.	08229920 Show on Companies House
Previous Names	Planit Software Testing LTD \| England & Wales
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nomura Research Institute, Ltd Status: Active Notified: 14/05/2021 Companies House Number: 4010001054032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Peach, Simon Reading, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 01/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Weale, Michael Paul Coogee Nsw 2034, Australia Status: Active Notified: 13/05/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: English

Yamazaki, Tomohiro Sydney, Nsw 2000, Australia Status: Active Notified: 26/07/2023 Date of Birth: 03/1976 Occupation: Company President Role: Director Country of Residence: Australia Nationality: Japanese

Watanabe, Seigo 275 George Street, Sydney Nsw, Australia Status: Ceased Notified: 01/10/2024 Ceased: 01/12/2024 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: Japanese

All Information about:

Planit Software Testing LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)