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Nom D'Entreprise	Saverd Limited
Marque	Bean
Adresse	86-90 Paul Street London Greater London EC2A 4NE
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.	21 mai 2017
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.	9 avril 2019
Company Register Name	Saverd Limited
Company Register Address	Pegasus House Bakewell Road Peterborough PE2 6YS
Société Numéro de Registre	09904318 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	62012 - Programmation informatique
Noms Précédents	Saverd 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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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 Bgl Group Limited Status: Active Notified: 12/02/2019 Companies House Number: 02593690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Myatt, Peter William Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bavidge, Nathan Giles Orton Southgate, Peterborough, England Status: Active Notified: 02/07/2020 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brown, Julian Charles Orton Southgate, Peterborough, England Status: Active Notified: 12/02/2019 Role: Secretary

Brown, Julian Charles Orton Southgate, Peterborough, England Status: Active Notified: 02/07/2020 Date of Birth: 05/1969 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Platt, Dominic James Orton Southgate, Peterborough, England Status: Ceased Notified: 12/02/2019 Ceased: 02/07/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (2)

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