All Information about:

Name	Alula Technologies LTD
Address	Devonshire House One Mayfair Place London W1J 8AJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	28 November 2023
Company No.	14353721 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	62012 - Computer programming activities 62090 - Other information technology and computer service activities 64303 - Trusts, funds and similar financial entities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rox Equity Partners Limited Status: Active Notified: 04/10/2022 Companies House Number: 10937650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woodhouse, Miles St Philip Endean Status: Ceased Notified: 13/09/2022 Ceased: 04/10/2022 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Empson, Kirsten Louise London, England Status: Active Notified: 26/10/2023 Role: Secretary

Kuyper, Lee Kenneth London, England Status: Active Notified: 13/09/2022 Date of Birth: 10/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: South African

Malherbe, Willem Stephanus London, England Status: Active Notified: 24/05/2023 Date of Birth: 10/1974 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

Mayo, Calvin Michael London, England Status: Active Notified: 15/04/2024 Occupation: Cto Role: Director Country of Residence: South Africa Nationality: British,South African

Rodrigues, Daniel Vasconcelos London, England Status: Active Notified: 15/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Portuguese

Spurr, Simon Robert London, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodhouse, Miles St Philip Endean London, England Status: Active Notified: 13/09/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Kuyper, Lee Kenneth London, England Status: Ceased Notified: 13/09/2022 Ceased: 26/10/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Alula Insurtech LTD Status: Active Notified: 04/10/2022 Companies House Number: 14359357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alula Insurtech LTD Status: Active Notified: 04/10/2022 Companies House Number: 14359357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Alula Technologies LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)