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Nom	Faraday Tracing Bureau Limited
Adresse	3rd Floor Christopher Wren Yard 119 High Street Croydon CR0 1QG
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.	12 mai 2016
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.	21 octobre 2019
Company Register Address	Tempus Court Guildford GU1 4SS
Société Numéro de Registre	01113800 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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 (3)

Source: Companies House

GB Independent Transition Management Limited Status: Active Notified: 16/10/2018 Companies House Number: 04616046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De Souza, Donna Tracy Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 06/1964 Nature of Control

Significant influence or control as firm

De Souza, Ian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Alfredson, Jonas Carl Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Gammelgard, Magnus Axel, Dr Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Roos, Peter Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Blount, Darran Alan London, England Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhesi, Gurmit Singh London, England Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howorth, Duncan Craig London, England Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2024 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English

Lecompte, Mark Karsten Guildford, England Status: Ceased Notified: 20/06/2020 Ceased: 12/07/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Faraday Tracing Bureau Limited

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Persons with Significant Control (3)

Officers (7)