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Nom	Curationtech Holdings LTD
Adresse	Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12495599 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 63990 - Autres services d'information n.c.a.
Noms Précédents	Curationtech Holding 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Shridhar, Hietesh Status: Active Notified: 22/03/2021 Date of Birth: 08/1985 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Shridhar, Hietesh Status: Ceased Notified: 03/03/2020 Ceased: 25/09/2020 Date of Birth: 08/1985 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Singh, Rayan Neil Status: Ceased Notified: 03/03/2020 Ceased: 07/05/2021 Date of Birth: 08/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Shridhar, Hietesh Waterlooville, England Status: Active Notified: 22/03/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Bansal, Rajeev Kumar Waterlooville, England Status: Ceased Notified: 01/08/2022 Ceased: 03/01/2024 Date of Birth: 12/1966 Occupation: Self Employed Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (2)

GB Equity Real Estate (Delta) LTD Status: Active Notified: 03/04/2023 Companies House Number: 09068718 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 Radford & Piddle (R&P) Homes LTD Status: Ceased Notified: 16/09/2020 Ceased: 02/11/2020 Companies House Number: 12882747 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Curationtech Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)