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Nom	Celeritifintech Limited
Adresse	70 6th Floor, Gracechurch S London EC3V 0XL
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.	12 mai 2016
Company Register Address	C/O Kroll Advisory Ltd The Shard London SE1 9SG
Société Numéro de Registre	09676072 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	liquidation
Noms Précédents	Celeriti Solutions 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: 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 Computer Sciences Corporation Status: Active Notified: 06/04/2016 Companies House Number: Nv19591000386 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%

GB Hcl Technologies Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08658132 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%

Officers (6)

Source: Companies House

Aggarwal, Prateek 32 London Bridge Street, London Status: Active Notified: 21/11/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Singh, Rahul 32 London Bridge Street, London Status: Active Notified: 20/06/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Walia, Shiv Kumar 32 London Bridge Street, London Status: Active Notified: 08/07/2015 Date of Birth: 01/1969 Occupation: Service Role: Director Country of Residence: England Nationality: Australian

Woodfine, Michael Charles 32 London Bridge Street, London Status: Active Notified: 09/04/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halbard, Christopher Neal 32 London Bridge Street, London Status: Ceased Notified: 05/08/2020 Ceased: 30/04/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Sunil Egham, United Kingdom Status: Ceased Notified: 17/03/2016 Ceased: 02/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Celeritifintech Limited

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Persons with Significant Control (2)

Officers (6)