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Nom	Cloudsoft Technologies LTD
Adresse	14 Cosdach Avenue Wallington SM6 9RA
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.	9 septembre 2019
Société Numéro de Registre	12168008 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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 (3)

Source: Companies House

Achyuta, Sriram Status: Active Notified: 07/05/2024 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Katrapati, Nagamallika Status: Ceased Notified: 21/08/2019 Ceased: 01/11/2023 Date of Birth: 06/1985 Nature of Control

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

Right to appoint and remove directors

Mahalakshmi, Seetha Status: Ceased Notified: 01/11/2023 Ceased: 07/05/2024 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Achyuta, Sriram Wallington, England Status: Active Notified: 16/05/2022 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Katrapati, Pattabhiram Wallington, England Status: Active Notified: 16/05/2022 Date of Birth: 05/1983 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mahalakshmi, Seetha Wallington, England Status: Active Notified: 21/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Katrapati, Nagamallika Wallington, England Status: Ceased Notified: 21/08/2019 Ceased: 21/08/2019 Date of Birth: 06/1985 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Cloudsoft Technologies LTD

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Persons with Significant Control (3)

Officers (4)