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Jméno	Madai Limited
Adresa	Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	27 Pelham Road Beckenham BR3 4SQ
Company No.	07129658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology 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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Persons with Significant Control (2)

Source: Companies House

GB Madai Inc Status: Active Notified: 20/04/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Andfriends Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2023 Companies House Number: 07641682 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 (4)

Source: Companies House

Carignani, Andrea Beckenham, England Status: Active Notified: 19/01/2010 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Middleton, Timothy Alexander Beckenham, England Status: Active Notified: 01/10/2011 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Sottile, Sondra Beckenham, England Status: Active Notified: 04/02/2015 Date of Birth: 05/1962 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American

Taylor, Bryan Richard Strangman Beckenham, England Status: Active Notified: 01/10/2011 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Irish

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Madai Limited

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Persons with Significant Control (2)

Officers (4)