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Name	Chiaro Technology Limited
Address	63-66 Hatton Garden 2nd Floor London EC1N 8LE
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 EORI-Search 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.	11 May 2016
Company No.	08502405 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
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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Officers (11)

Source: Companies House

Asseily, Alexander Second Floor, London, United Kingdom Status: Active Notified: 15/11/2013 Date of Birth: 07/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Aube, Jean-David Second Floor, London, United Kingdom Status: Active Notified: 10/02/2015 Role: Secretary

Aube, Tania Second Floor, London, United Kingdom Status: Active Notified: 24/04/2013 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Andrew Second Floor, London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1975 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

King, Simon Paul London, England Status: Active Notified: 25/11/2016 Date of Birth: 05/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Pigaga, Kenneth Michael Second Floor, London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1954 Occupation: Executive Director Role: Director Country of Residence: England Nationality: American

Plaza, Karim Abdel-Ghaffar Second Floor, London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Spanish,British

Spedding, Daina Second Floor, London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British,Latvian

Tod, Michaela Margarete Nikolaya Second Floor, London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 10/1969 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Austrian,German

Johnson, Seth James 63 - 66 Hatton Garden, London, England Status: Ceased Notified: 15/11/2013 Ceased: 29/11/2016 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Noulika, Persefoni Second Floor, London, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 14/12/2023 Date of Birth: 11/1985 Occupation: Investment Director Role: Director Country of Residence: Switzerland Nationality: British,Greek

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Chiaro Technology Limited

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Officers (11)