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Jméno	Transputec Limited
Adresa	Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS
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.	6. prosinec 2020
Company No.	03443568 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	62030 Computer facilities management activities
Company Register Status	active
Previous Names	Investact 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Sehgal, Anil Bharti Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Sehgal, Sunil Kumar Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Nightingale, Mark Norman Wembley, Middlesex, England Status: Active Notified: 01/04/2014 Date of Birth: 02/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Salt, Stuart Glyn 19 Heather Park Drive, Wembley, Middlesex Status: Active Notified: 01/10/2019 Date of Birth: 06/1972 Occupation: Services Director Role: Director Country of Residence: England Nationality: British

Seghal, Anil Iver, Buckinghamshire Status: Active Notified: 06/01/1998 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sehgal, Anil 19 Heather Park Drive, Wembley, Middlesex Status: Active Notified: 15/11/2011 Role: Secretary

Sehgal, Sunil Kumar Village Road, Denham, South Buckinghamshire Status: Active Notified: 06/01/1998 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

North Pallant LTD Status: Active Notified: 06/04/2016 Companies House Number: 08434826 Nature of Control

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

Crises Control LTD Status: Ceased Notified: 07/04/2017 Ceased: 04/11/2019 Companies House Number: 07965328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Transputec Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)