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Nom	Spaa Holding Limited
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10678365 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Sampar, Sathees Status: Active Notified: 01/01/2024 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Arumainayagam, Priyatharsini Status: Ceased Notified: 01/04/2021 Ceased: 31/12/2023 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Sampar, Sathees Kumar Status: Ceased Notified: 20/03/2017 Ceased: 01/04/2021 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Sampar, Sathees Kumar London Status: Active Notified: 20/03/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (2)

ONE Select Energy Limited Status: Ceased Notified: 26/05/2017 Ceased: 01/02/2018 Companies House Number: 10292626 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%

Oneselect Limited Status: Ceased Notified: 20/03/2017 Ceased: 01/02/2018 Companies House Number: 09689085 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%

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Spaa Holding Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)