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Name	Caura LTD
Address	16 Commissioners Warf North Shields Tyne And Wear NE29 6DN
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 December 2018
Company Register Address	1 Horse Guards Avenue London SW1A 2HU
Company No.	11520538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	29310 - Manufacture of electrical and electronic equipment for motor vehicles 62012 - Computer programming activities 71122 - Engineering activities and related technical consultancy
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
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Persons with Significant Control (1)

Source: Companies House

Lakshmi, Sai Sumanth Status: Active Notified: 16/08/2018 Date of Birth: 06/1981 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lakshmi, Sai Sumanth London, England Status: Active Notified: 16/08/2018 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tolchinsky, Aleksandr London, England Status: Active Notified: 30/06/2021 Date of Birth: 12/1955 Occupation: Investor Role: Director Country of Residence: England Nationality: British,American

Tovar, David Simon London, England Status: Active Notified: 01/12/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caura LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)