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Name	Fulcrum Digital (UK) Limited
Address	131 Finsbury Pavement London EC2A 1NT
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 EORI-Search 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.	25 October 2018
Company No.	04184442 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Fulcrum Worldwide (UK) LTD. Fulcrum Logic (UK) LTD
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 Fulcrum Digital Inc Status: Active Notified: 19/05/2019 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Sinha, Rajesh Status: Active Notified: 19/05/2019 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Sinha, Rajesh Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2019 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Karadi, Bheemanna London, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 07/1967 Occupation: Quality Assurance Role: Director Country of Residence: India Nationality: Indian

Karadi, Bheemanna London Status: Active Notified: 22/12/2023 Role: Secretary

Kumarasamy, Dhana London Status: Active Notified: 01/01/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Sinha, Rajesh London, England Status: Active Notified: 21/03/2001 Date of Birth: 08/1971 Occupation: Self Employed Role: Director Country of Residence: United States Nationality: American

Mukundhan, Srinivasan London Status: Ceased Notified: 24/05/2008 Ceased: 22/12/2023 Date of Birth: 07/1962 Occupation: Employment Role: Secretary Nationality: Indian

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Fulcrum Digital (UK) Limited

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Persons with Significant Control (3)

Officers (5)