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Name	Supastorage LTD
Address	Unit 3 57 Windsor Avenue London SW19 2RR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Supastorage Limited
Company No.	06406369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2023
Sector (SIC)	91012 - Library and archives 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Pti Integrated Systems (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05396972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

D'Aprano, John Ottavio Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 11/1968 Nature of Control

Significant influence or control as firm

Rimmer, Barry Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Date of Birth: 10/1963 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Hoque, Ziaul 57 Windsor Avenue, London Status: Active Notified: 09/04/2024 Role: Secretary

Ordan, Stephanie 57 Windsor Avenue, London Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Shaw, David 57 Windsor Avenue, London Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Valdovinos, Miguel 57 Windsor Avenue, London Status: Active Notified: 06/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: American

D'Aprano, John Ottavio Cheam Status: Ceased Notified: 23/10/2007 Ceased: 06/11/2023 Date of Birth: 11/1968 Occupation: Security Systems Engineer Role: Director Country of Residence: United Kingdom Nationality: British

D'Aprano, John Ottavio Cheam Status: Ceased Notified: 23/10/2007 Ceased: 06/11/2023 Occupation: Security Systems Engineer Role: Secretary Nationality: British

All Information about:

Supastorage LTD

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Persons with Significant Control (3)

Officers (6)