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Jméno	Mrald Limited
Adresa	14 St Leonards Close Bushey WD23 2DB
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.	12. květen 2016
Company Register Address	Signature By Regus - London Tower 42 London EC2N 1HN
Company No.	13738366 Show on Companies House
Accounts	full
Sector (SIC)	64205 Activities of financial services holding companies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ardonagh Services Limited Status: Active Notified: 11/11/2021 Companies House Number: 07476462 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%

GB Mphasis Consulting Limited Status: Active Notified: 23/12/2021 Companies House Number: 01755328 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

Officers (9)

Source: Companies House

Congress Company Secretarial Services Limited, Harrow, Middlesex, England Status: Active Notified: 11/03/2022 Role: Secretary

Devalekar, Ashish Anant Maidenhead, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hough, Scott William Doncaster, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Omprakash Rakesh, Nitin New York, New York, United States Status: Active Notified: 23/12/2021 Date of Birth: 12/1971 Occupation: Service Role: Director Country of Residence: United States Nationality: Indian

Vasantraj, Ravi Malad (east), Mumbai, Mumbai, Maharashtra, India Status: Active Notified: 23/12/2021 Date of Birth: 05/1967 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Ward, Richard Churchill Mincing Lane, London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winston, Eric Gordon New York, New York, United States Status: Active Notified: 23/12/2021 Date of Birth: 06/1964 Occupation: Service Role: Director Country of Residence: United States Nationality: American

Bhatia, Anurag London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 31/07/2024 Date of Birth: 05/1973 Occupation: Service Role: Director Country of Residence: England Nationality: American

Cougill, Diane Mincing Lane, London, England Status: Ceased Notified: 11/11/2021 Ceased: 23/12/2021 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mrald Services Limited Status: Active Notified: 12/11/2021 Companies House Number: 13739981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more