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Nom	Shreesoft PVT LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13309119 Show on Companies House
Statut de Société	Dissolved
Fondé	1 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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

Singh, Arvind Status: Active Notified: 01/04/2021 Date of Birth: 04/1973 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

Singh, Richa Status: Active Notified: 01/04/2021 Date of Birth: 08/1974 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%

Right to appoint and remove directors

Singh, Shridhar Status: Active Notified: 01/04/2021 Date of Birth: 09/2004 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Singh, Arvind London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1973 Occupation: Software And It Consultant Role: Director Country of Residence: India Nationality: Indian

Singh, Arvind London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Singh, Richa Lohegaon, Pune, Maharashtra, India Status: Active Notified: 01/04/2021 Date of Birth: 08/1974 Occupation: Investor Role: Director Country of Residence: India Nationality: Indian

Singh, Richa Lohegaon, Pune, Maharashtra, India Status: Active Notified: 01/04/2021 Role: Secretary

Singh, Shridhar Lohegaon, Pune, Maharashtra, India Status: Active Notified: 01/04/2021 Date of Birth: 09/2004 Occupation: Student Role: Director Country of Residence: India Nationality: British

Singh, Shridhar Lohegaon, Pune, Maharashtra, India Status: Active Notified: 01/04/2021 Role: Secretary

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Shreesoft PVT LTD

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Persons with Significant Control (3)

Officers (6)