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Nom	Sendmake Limited
Adresse	2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14078142 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	18129 - Autre imprimerie (labeur) 45112 - Commerce de voitures et de véhicules automobiles légers 45320 - Commerce de détail d'équipements automobiles 56103 - Restaurants et services de restauration mobile
Statut de Société	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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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 (3)

Source: Companies House

Kasthurisamy Govindaraj, Srinandini Status: Active Notified: 26/04/2024 Date of Birth: 02/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arif, Ali Status: Ceased Notified: 02/10/2023 Ceased: 26/04/2024 Date of Birth: 10/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kasthurisamy Govindaraj, Naren Krishna Status: Ceased Notified: 29/04/2022 Ceased: 02/10/2023 Date of Birth: 05/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kasthurisamy Govindaraj, Srinandini Ruislip, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Arif, Ali Darlington, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 26/04/2024 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: Indian

Kasthurisamy Govindaraj, Naren Krishna Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 02/10/2023 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Sendmake Limited

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Persons with Significant Control (3)

Officers (3)