All Information about:

Name	Koios Consulting LTD
Address	Kemp House 152-160 City Road London EC1V 2NX
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.	29 June 2016
Company No.	09422819 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 63110 - Data processing, hosting and related activities 70100 - Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Pavlek Posavec, Stjepan Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 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 (5)

Source: Companies House

Dobric, Ivana Koios, Zagreb, Croatia Status: Active Notified: 01/01/2017 Date of Birth: 09/1979 Occupation: It Consutlant Role: Director Country of Residence: Croatia Nationality: Croatian

Malovic, Vlatko Koios, Zagreb, Croatia Status: Active Notified: 01/01/2017 Date of Birth: 11/1981 Occupation: Software Architect Role: Director Country of Residence: Croatia Nationality: Croatian

Pavlek Posavec, Stjepan Koios, Zagreb, Croatia Status: Active Notified: 04/02/2015 Date of Birth: 05/1979 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: Croatian

Surjan, Nino Koios, Zagreb, Croatia Status: Active Notified: 01/01/2017 Date of Birth: 05/1984 Occupation: It Consultant Role: Director Country of Residence: Croatia Nationality: Croatian

Vrbanic, Vedran Koios, Zagreb, Croatia Status: Active Notified: 01/01/2017 Date of Birth: 06/1982 Occupation: It Consultant Role: Director Country of Residence: Croatia Nationality: Croatian

Companies Controlled by This Company (2)

GB Croatian TAX TAB LTD Status: Active Notified: 20/12/2016 Companies House Number: 10533026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Koios Online Solutions LTD Status: Active Notified: 13/10/2016 Companies House Number: 10424419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Koios Consulting LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)