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Jméno	Wapeka LTD
Adresa	32 Grovelands Road Purley Surrey CR8 4LA
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.	24. listopad 2022
Company Register Name	Wapeka Limited
Company No.	04745374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	62020 Information technology consultancy activities 82110 Combined office administrative service activities
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

Padhi, Bijaya Kumar Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Padhi, Bijaya Kumar Purley, Surrey, United Kingdom Status: Active Notified: 25/04/2003 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panigrahi, Manasi Purley, Surrey, United Kingdom Status: Active Notified: 25/04/2003 Date of Birth: 05/1968 Role: Secretary Nationality: Indian

Panigrahi, Manasi Purley, Surrey Status: Active Notified: 10/04/2022 Date of Birth: 05/1968 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Single Point Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06077520 Nature of Control

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

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Wapeka LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)