All Information about:

Name	Numberrapid Limited
Address	1 Braham Street London E1 8EE
VAT ID	no VAT ID available
Company No.	04825279 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bt (International) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Gara, Antony John London, England Status: Active Notified: 25/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Nel, Andre London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newgate Street Secretaries Limited, London, England Status: Active Notified: 25/07/2003 Role: Secretary Nationality: British

Poole, Shaun London, United Kingdom Status: Ceased Notified: 23/10/2019 Ceased: 19/06/2023 Date of Birth: 10/1964 Occupation: Bt Executive Role: Director Country of Residence: England Nationality: British

Ryan, Christina Bridget London Status: Ceased Notified: 25/07/2003 Ceased: 22/12/2010 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

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Numberrapid Limited

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Persons with Significant Control (1)

Officers (5)