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Nom	Etranzact (UK) Limited
Adresse	Ground Floor Suite 3, Kemp 152-160 City Road Islington London EC1V 2NX
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
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	05543195 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Etranzact (UK) Limited \| Etranzact UK
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

Obi, Valentine Chidi Status: Active Notified: 12/12/2017 Date of Birth: 03/1964 Nature of Control

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

GB Mr. Valentine Obi Status: Ceased Notified: 01/08/2016 Ceased: 12/12/2017 Companies House Number: Xxxx 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

Significant influence or control as firm

Officers (3)

Source: Companies House

Obi, Valentine Chidi London, England Status: Active Notified: 01/09/2018 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Ogunmola, Olusanya Festus Edinburgh, Scotland Status: Active Notified: 07/07/2022 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Akunwa, Kingsley Ike London, United Kingdom Status: Ceased Notified: 01/09/2011 Ceased: 25/06/2012 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Etranzact (UK) Limited

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Persons with Significant Control (2)

Officers (3)