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Nom	Hospitality Tech Holdings Limited
Adresse	2 Lant St London SE1 1QR
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.	14 septembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 avril 2025
Company Register Address	Stables 1 Howbery Park London OX10 8BA
Société Numéro de Registre	12360644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vesta Software Group Limited Status: Active Notified: 17/02/2025 Companies House Number: 08242670 Nature of Control

Ownership of shares - 75% or more

O Sullivan, James Michael Daniel Status: Ceased Notified: 12/12/2019 Ceased: 17/02/2025 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baptie, Thomas Andrew Wallingford, United Kingdom Status: Active Notified: 17/02/2025 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Richard Wallingford, United Kingdom Status: Active Notified: 17/02/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Schilizzi, John Wallingford, United Kingdom Status: Active Notified: 17/02/2025 Role: Secretary

Mukerji, Neil Prasanna London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 12/12/2019 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

O Sullivan, James Michael Daniel London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 17/02/2025 Date of Birth: 01/1980 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sysarch LTD Status: Ceased Notified: 18/12/2019 Ceased: 01/07/2020 Companies House Number: 12368721 Nature of Control

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Hospitality Tech Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)