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Name	KRP Technologies LTD
Address	Flat 87, City Gate House 39 Eastern Avenue Ilford IG2 6LQ
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.	10 February 2020
Company Register Address	314 Eastern Avenue Ilford IG4 5AA
Company No.	12381121 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	62020 - Computer consultancy 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 (2)

Source: Companies House

Kamalakannan, Deepa Status: Active Notified: 31/12/2019 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perumal, Kamalakannan Status: Ceased Notified: 31/12/2019 Ceased: 30/03/2020 Date of Birth: 10/1981 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%

Officers (2)

Source: Companies House

Kamalakannan, Deepa Ilford, England Status: Active Notified: 31/12/2019 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Perumal, Kamalakannan Ilford, England Status: Active Notified: 20/10/2022 Date of Birth: 10/1981 Occupation: None Role: Director Country of Residence: England Nationality: Indian

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KRP Technologies LTD

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Persons with Significant Control (2)

Officers (2)