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Nom	Netstop Services LTD
Adresse	7 Durley Avenue Pinner Middlesex HA5 1JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Netstop Services Limited
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	04564948 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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 (1)

Source: Companies House

Arora, Ravi Status: Active Notified: 02/06/2016 Date of Birth: 06/1971 Nature of Control

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

Officers (2)

Source: Companies House

Arora, Ravi Covent Garden, London, United Kingdom Status: Active Notified: 17/10/2002 Date of Birth: 06/1971 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Arora, Pooja Pinner Status: Ceased Notified: 17/10/2002 Ceased: 30/12/2023 Date of Birth: 01/1978 Role: Secretary Nationality: Indian

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Netstop Services LTD

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Persons with Significant Control (1)

Officers (2)