All Information about:

Name	Contentive Group Limited
Address	Scale Space 58 Wood Lane London W12 7RZ
VAT ID	no VAT ID available
Company No.	10225524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Badale, Manoj Kumar Status: Active Notified: 15/07/2016 Date of Birth: 12/1967 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%

Legassick, Lara Status: Active Notified: 15/07/2016 Date of Birth: 04/1972 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%

Mindenhall, Charles Stuart Status: Ceased Notified: 10/06/2016 Ceased: 15/07/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Badale, Manoj Kumar London, United Kingdom Status: Active Notified: 22/07/2016 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mindenhall, Charles Stuart London, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saujani, Sandeep London, United Kingdom Status: Ceased Notified: 04/06/2020 Ceased: 14/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Contentive Limited Status: Active Notified: 20/07/2016 Companies House Number: 08275348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Contentive Limited Status: Active Notified: 20/07/2016 Companies House Number: 08275348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Myguides LTD Status: Active Notified: 20/07/2016 Companies House Number: 03634787 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:

Contentive Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)