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Nom	Compare PAL Limited
Adresse	179A High Street Boston Spa Wetherby LS23 6AA
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.	9 mars 2022
Société Numéro de Registre	13882302 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	LAB Newco Limited
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

Gough, Simon Andrew Status: Active Notified: 31/01/2022 Date of Birth: 01/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Highbourne Group Limited Status: Active Notified: 18/07/2022 Companies House Number: 06216887 Nature of Control

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GB Sigo Investments Limited Status: Active Notified: 13/07/2022 Companies House Number: 13882096 Nature of Control

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Officers (3)

Source: Companies House

Evans, David Michael Boston Spa, Wetherby, England Status: Active Notified: 18/07/2022 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Philip Boston Spa, Wetherby, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Simon Andrew Boston Spa, Wetherby, England Status: Active Notified: 31/01/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Compare PAL Limited

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Persons with Significant Control (3)

Officers (3)