All Information about:

Name	HOW TO PHD LTD
Address	63/66 Hatton Garden Fifth Floor Suite 23 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.	27 February 2024
Company No.	15190395 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 October 2023
Sector (SIC)	59112 - Motion picture, video and television programme production activities 59132 - Motion picture, video and television programme distribution activities 59200 - Sound recording and music publishing activities 85590 - Other education n.e.c.
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 (2)

Source: Companies House

Gauly, Julia Status: Active Notified: 05/10/2023 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ulahannan, Arun Status: Active Notified: 05/10/2023 Date of Birth: 12/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gauly, Julia Theresa, Dr Fifth Floor Suite 23, London, England Status: Active Notified: 05/10/2023 Occupation: Lecturer Role: Director Country of Residence: England Nationality: German

Ulahannan, Arun Thomas, Dr Fifth Floor Suite 23, London, England Status: Active Notified: 05/10/2023 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

All Information about:

HOW TO PHD LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)