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Nom	Spendkey Limited
Adresse	213 Kingsbury Road Sri Abji Bapashree House Suite 15 1 Floor London NW9 8AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 juillet 2021
Société Numéro de Registre	13024995 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 63990 - Autres services d'information n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Grundy Holdings Limited Status: Active Notified: 28/02/2021 Companies House Number: 13014662 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 Shri Hanuman Limited Status: Active Notified: 28/02/2021 Companies House Number: 07959932 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 Cloudaeon Technologies Limited Status: Ceased Notified: 17/11/2020 Ceased: 18/11/2020 Companies House Number: 10001264 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 Cloudaeon Technologies Limited Status: Ceased Notified: 28/02/2021 Ceased: 14/03/2024 Companies House Number: 10001264 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%

Grundy, Alexander John Status: Ceased Notified: 17/11/2020 Ceased: 28/02/2021 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shri Hanuman Limited Status: Ceased Notified: 17/11/2020 Ceased: 18/11/2020 Companies House Number: 07959932 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%

Officers (4)

Source: Companies House

Grundy, Alexander John Sri Abji Bapashree House, Suite 15 I Floor, London, England Status: Active Notified: 17/11/2020 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malpani, Amol Jugalkishor Sri Abji Bapashree House, Suite 15 I Floor, London, England Status: Active Notified: 17/11/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Upadhye, Akshay Somnath Sri Abji Bapashree House, Suite 15 I Floor, London, England Status: Active Notified: 17/11/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malpani, Amol Jugalkishor, Mr. Sri Abji Bapashree House, Suite 15 I Floor, London, England Status: Ceased Notified: 17/11/2020 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cabritski Opco Limited Status: Active Notified: 18/07/2022 Companies House Number: 14240285 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%

Right to appoint and remove directors

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Spendkey Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (1)