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Nom	Insta City Global LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14100880 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs 52103 - Entreposage et stockage 52219 - Services auxiliaires des transports terrestres 52290 - Autres services auxiliaires des transports
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ramesh, Rakesh Status: Active Notified: 11/05/2022 Date of Birth: 12/1992 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%

Umukoro, Wisdom Status: Active Notified: 11/05/2022 Date of Birth: 04/1993 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 (2)

Source: Companies House

Ramesh, Rakesh Kanakadasa Nagar, Mysuru, Karnataka, India Status: Active Notified: 11/05/2022 Date of Birth: 12/1992 Occupation: Software Engineer Role: Director Country of Residence: India Nationality: Indian

Umukoro, Wisdom Benin City, Edo State, Nigeria Status: Active Notified: 11/05/2022 Date of Birth: 04/1993 Occupation: Cinematography Role: Director Country of Residence: Nigeria Nationality: Nigerian

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Insta City Global LTD

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Persons with Significant Control (2)

Officers (2)