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Jméno	Shivnarayan Limited
Adresa	54 Guest Avenue Emersons Green Bristol BS16 7GA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. srpen 2017
Company Register Address	453 Cranbrook Road Ilford IG2 6EW
Company No.	10214362 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	62090 Other information technology service activities 70221 Financial management
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 (5)

Source: Companies House

Margam, Kalpana Status: Active Notified: 24/03/2020 Date of Birth: 12/1980 Nature of Control

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

Margam, Sambamurthy Status: Active Notified: 03/06/2016 Date of Birth: 10/1975 Nature of Control

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

Margam, Sambamurthy Status: Ceased Notified: 04/04/2017 Ceased: 01/07/2019 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Margam, Sambamuthy Status: Ceased Notified: 03/06/2016 Ceased: 21/11/2019 Date of Birth: 06/1969 Nature of Control

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

Tiruvuru, Madhu Status: Ceased Notified: 01/07/2019 Ceased: 24/03/2020 Date of Birth: 06/1969 Nature of Control

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

Officers (3)

Source: Companies House

Margam, Kalpana Ilford, England Status: Active Notified: 06/04/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Margam, Sambamurthy Wilmslow, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 10/1975 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Tiruvuru, Madhu Ilford, England Status: Ceased Notified: 25/10/2019 Ceased: 24/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Digital Quotient Solutions L TD Status: Ceased Notified: 01/07/2019 Ceased: 24/03/2020 Companies House Number: 11805908 Nature of Control

Ownership of shares - 75% or more

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Shivnarayan Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)