All Information about:

Name	Spookfish Technologies LTD
Address	Unit 11 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT
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.	17 March 2024
Company No.	14156965 Show on Companies House
Accounts	micro-entity
Sector (SIC)	26512 - Manufacture of instruments and appliances for measuring, testing and navigation 28990 - Manufacture of other special-purpose machinery n.e.c. 33200 - Installation of industrial machinery and equipment 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Balikai, Anupriya Status: Active Notified: 07/06/2022 Date of Birth: 09/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sundaram, Sudeep Bradley Stoke, Bristol, England Status: Active Notified: 07/06/2022 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Robinson, John Samuel Bradley Stoke, Bristol, England Status: Ceased Notified: 07/06/2022 Ceased: 14/05/2024 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Spookfish Technologies LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (2)