All Information about:

Name	Resysten International Limited
Address	71-75. Shelton Street London WC2H 9JQ
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.	18 March 2024
Company No.	12550632 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	62030 - Computer facilities management activities 81222 - Other building and industrial cleaning activities 81299 - Other cleaning activities 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

Lehoczky, Peter Sandor Status: Active Notified: 07/04/2020 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pinter, Janos Status: Ceased Notified: 07/04/2020 Ceased: 13/04/2023 Date of Birth: 09/1968 Nature of Control

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

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Officers (5)

Source: Companies House

Lehoczky, Peter Sandor Budapest, Hungary Status: Active Notified: 07/04/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Pinter, Janos Budapest, Hungary Status: Active Notified: 07/04/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Qcf Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 19/09/2020 Role: Secretary

Toth-Nagy, Csaba Budapest, Hungary Status: Active Notified: 07/04/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

GB Qcf Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 19/09/2020 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298613

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GB Resysten Medical Limited Status: Active Notified: 28/11/2023 Companies House Number: 15313581 Nature of Control

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GB Resysten UK LTD Status: Active Notified: 07/06/2021 Companies House Number: 13151938 Nature of Control

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Resysten International Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)