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Jméno	E Fundamentals (Group) Limited
Adresa	12 New Fetter Lane London EC4A 1JP
VAT ID (DIČ)	no VAT ID available
Company No.	09216084 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	E-Fundamentals (UK) Limited
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 (1)

Source: Companies House

Maltman, John Coulter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hariharan, Gurushyam London, England Status: Active Notified: 15/07/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Jaware, Jaya Deepak London, England Status: Active Notified: 26/04/2023 Date of Birth: 08/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Patrick, Ewan Matthew London, England Status: Ceased Notified: 19/08/2020 Ceased: 15/07/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Srinivasan, Kalyanaraman London, England Status: Ceased Notified: 15/07/2022 Ceased: 24/02/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB E Fundamentals (International) Limited Status: Active Companies House Number: 11020663

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E Fundamentals (Group) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)