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Nom	Locale LTD
Adresse	Blue Boar Court 9 Alfred Street Oxford OX1 4EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	10 novembre 2019
Company Register Name	Locale Limited
Company Register Address	Prama House Oxford OX2 7HT
Société Numéro de Registre	05688298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Locale Group Limited Status: Active Notified: 04/02/2021 Companies House Number: 13050592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Windsor Lewis, Guy Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2021 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Delli-Compagni, Toni Oxford, England Status: Active Notified: 18/07/2018 Date of Birth: 02/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,South African

Delli-Compagni, Toni Oxford, England Status: Active Notified: 18/07/2018 Role: Secretary

O'Gorman, Daniel Barclay Oxford, England Status: Active Notified: 01/04/2016 Date of Birth: 09/1985 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British

Simpson, David John Oxford, England Status: Active Notified: 01/04/2010 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Windsor-Lewis, Guy Anthony Oxford, England Status: Active Notified: 26/01/2006 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Locale Life Limited Status: Ceased Notified: 08/03/2019 Ceased: 12/11/2021 Companies House Number: 11870516 Nature of Control

Ownership of shares - 75% or more

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)