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Jméno	Primarybid Limited
Adresa	5th Floor, Office B3 80 Victoria Street London SW1E 5JL
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.	4. červenec 2021
Company No.	08092575 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	FTG Finance Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Darwin Strategic Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 07069758 Nature of Control

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

Officers (12)

Source: Companies House

Brydon, Donald Hood Cardinal Place, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 05/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Silva, Kieran Cardinal Place, London, United Kingdom Status: Active Notified: 24/11/2014 Date of Birth: 12/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Deal, James Alexander Cardinal Place, London, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 08/1978 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Jayakumar, Vinoth London, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1986 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: Malaysian

Sambasivan, Anand Cardinal Place, London, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Tolia, Nirav Nalin Cardinal Place, London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Walker, Charles Cardinal Place, London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 08/1983 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Wang, Yexiao Cardinal Place, London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Ballinger, Tara London Status: Ceased Notified: 06/11/2020 Ceased: 30/06/2021 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Briggs, Harry Charles David London Status: Ceased Notified: 30/06/2021 Ceased: 16/03/2022 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Elmes, Christian Alexander Saffron Walden, England Status: Ceased Notified: 28/08/2012 Ceased: 07/08/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warrender, Neil Robert Cardinal Place, London, United Kingdom Status: Ceased Notified: 29/04/2016 Ceased: 30/09/2023 Role: Secretary

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Primarybid Limited

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Persons with Significant Control (1)

Officers (12)