Všechny informace o:

Jméno	Navayana Technologies LTD
Adresa	Office Gold, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID (DIČ)	no VAT ID available
Company No.	12919695 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities 70221 Financial management 71200 Technical testing and analysis
Company Register Status	active
Previous Names	Navayana LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Devisetty, Jayasudha Status: Active Notified: 01/04/2024 Date of Birth: 08/1980 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Motamarri, Meena Bala Devi Kumari Status: Active Notified: 01/10/2020 Date of Birth: 03/1984 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

Devisetty, Jayasudha London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaur, Rajwinder London, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary

Motamarri, Meena Bala Devi Kumari London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Motamarri, Venkata London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 01/12/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motamarri, Venkata London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 01/12/2023 Role: Secretary

Všechny informace o:

Navayana Technologies LTD

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Persons with Significant Control (2)

Officers (5)