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Nom	Airshiny LTD
Adresse	1 Marshall Close Sanderstead South Croydon CR2 9ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06317757 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Automated Payment Transfer (Holdings) 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 (2)

Source: Companies House

Kamdar, Kanchan Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 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%

Kamdar, Ketan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kamdar, Kanchan Sanderstead, Surrey Status: Active Notified: 19/07/2007 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kamdar, Ketan Sanderstead, Surrey Status: Active Notified: 19/07/2007 Date of Birth: 12/1973 Occupation: Tax Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Smarterpay Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Companies House Number: 01328668 Nature of Control

Ownership of shares - 75% or more

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Airshiny LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)