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Nom	Strategica Group LTD
Adresse	10 Cliff Parade Wakefield WF1 2TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13426717 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 63120 - Portails Internet
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
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Persons with Significant Control (2)

Source: Companies House

Maryanska, Anna Elzbieta Status: Active Notified: 28/05/2021 Date of Birth: 04/1982 Nature of Control

Right to appoint and remove directors

Rees, Zane Status: Active Notified: 01/03/2023 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maryanska, Anna Covent Garden, London, United Kingdom Status: Active Notified: 28/05/2021 Role: Secretary

Maryanska, Anna Elzbieta Covent Garden, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 04/1982 Occupation: Project Developer Role: Director Country of Residence: United Kingdom Nationality: Polish

Companies Controlled by This Company (1)

Genetica Group LTD Status: Ceased Notified: 23/08/2023 Ceased: 12/08/2024 Companies House Number: 13567381 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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Strategica Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)