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Name	Critical Mass (UK) LTD
Address	Unit 16 100 Southwark Street London SE1 0SW
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.	26 September 2017
Company No.	06238280 Show on Companies House
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: 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

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Officers (6)

Source: Companies House

Betts, John Martin William Level 1, 100 Southwark Street, London, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Bray, Sally Ann London, England Status: Active Notified: 04/05/2007 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hart, Clare Sheridan London, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kagan, Adam Bradley 12th Floor, New York, United States Status: Ceased Notified: 02/08/2024 Ceased: 01/04/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Silano, Antonio Urbano Manbre Road, London, United Kingdom Status: Ceased Notified: 02/06/2008 Ceased: 31/08/2010 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Tamkee, Lee Patrick Calgary, Canada Status: Ceased Notified: 04/05/2007 Ceased: 02/08/2024 Date of Birth: 08/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

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Critical Mass (UK) LTD

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Persons with Significant Control (1)

Officers (6)