All Information about:

Name	Cognitive Capital LTD
Address	44-45 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID	no VAT ID available
Company No.	09567426 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	62011 - Computer programming activities 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Sepit Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Atkinson, Matthew Status: Ceased Notified: 29/04/2021 Ceased: 31/12/2021 Date of Birth: 04/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kristoffersen, Kamila Status: Ceased Notified: 29/04/2021 Ceased: 31/12/2021 Date of Birth: 07/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mattam, George New Status: Ceased Notified: 01/07/2016 Ceased: 21/10/2019 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hyman, Clive Mark Edgbaston, Birmingham, England Status: Active Notified: 04/04/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Martin, Alan Andrew Edgbaston, Birmingham, England Status: Ceased Notified: 01/09/2023 Ceased: 01/01/2024 Date of Birth: 01/1989 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Gedc Leisure LTD Status: Active Notified: 06/06/2023 Companies House Number: 12273853 Nature of Control

Ownership of shares - 75% or more

GB More Homes DFC LTD Status: Active Notified: 15/04/2021 Companies House Number: 13336192 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:

Cognitive Capital LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)