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Name	Utelly Limited
Address	51 Clivemont Road Maidenhead SL6 7BZ
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.	12 May 2016
Company No.	08466031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

GB Synamedia Holdings Limited Status: Active Notified: 25/05/2022 Companies House Number: 11305472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Eude, Romain Jean Maurice Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Levin, Ismat Staines-Upon-Thames, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Readman, Edward Mark Maidenhead, England Status: Active Notified: 13/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Segre, Paul Dana Staines-Upon-Thames, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

De Jesus, Matthew Laurence Jardim Ilford, England Status: Ceased Notified: 13/01/2022 Ceased: 25/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eude, Romain Jean Maurice Ilford, England Status: Ceased Notified: 28/03/2013 Ceased: 25/05/2022 Occupation: It Specialist Role: Director Country of Residence: England Nationality: French

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Utelly Limited

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Persons with Significant Control (2)

Officers (5)