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Nom	Odyssey Mission LTD
Adresse	41 Stevens House, Jerome Place, Kingston-Upon-Thames KT1 1HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07306097 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Startup Funding LTD Notes Software 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mitra, Jayanta Status: Active Notified: 07/03/2019 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Innvotec Limited Status: Ceased Notified: 30/06/2016 Ceased: 07/03/2019 Companies House Number: 02030086 Nature of Control

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GB Startup Funding Club Limited Status: Ceased Notified: 30/06/2016 Ceased: 11/04/2019 Companies House Number: 08191242 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mitra, Jayanta London, England Status: Active Notified: 06/03/2019 Date of Birth: 04/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Varma, Danesh Jerome Place,, Kingston-Upon-Thames, Surrey, England Status: Active Notified: 26/06/2020 Role: Secretary

Varma, Danesh Kumar Jerome Place,, Kingston-Upon-Thames, Surrey, England Status: Active Notified: 26/04/2022 Date of Birth: 01/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Odyssey Mission LTD

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Persons with Significant Control (3)

Officers (3)