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Nom	Instra Corporation (Europe) LTD
Adresse	4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05700131 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2006
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Instra LTD
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 (1)

Source: Companies House

GB Instra Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09877716 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baladasan, Donald Ahelan London, England Status: Active Notified: 03/04/2020 Date of Birth: 10/1975 Occupation: Group Md Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Benjamin Peter London, England Status: Active Notified: 14/01/2016 Date of Birth: 06/1965 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Hayward, Glenn Eric London, England Status: Ceased Notified: 14/01/2016 Ceased: 24/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Instra Corporation (Europe) LTD

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Persons with Significant Control (1)

Officers (3)