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Nom	Fitzrovia IT LTD
Adresse	66-67 Newman Street London W1T 3EQ
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.	15 août 2021
Company Register Name	Fitzrovia I.T. Limited
Company Register Address	29/30 Fitzroy Square London W1T 6LQ
Société Numéro de Registre	03720812 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 Goodman Jones Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc313156 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Oliver, Daren Leslie Status: Active Notified: 08/07/2021 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (11)

Source: Companies House

Blair, Graeme James London, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Flitter, Julian Robert London, United Kingdom Status: Active Notified: 23/08/2011 Date of Birth: 04/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Sarfraz Sikander London, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Anuj Deepak London, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Daren Leslie London, United Kingdom Status: Active Notified: 25/02/1999 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Larry Michael London, United Kingdom Status: Active Notified: 25/02/1999 Date of Birth: 09/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Amit London, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Amit London, United Kingdom Status: Active Notified: 30/08/2018 Role: Secretary

Stanbury, Daniel London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 06/1985 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Suleyman, Cetin London, United Kingdom Status: Active Notified: 08/07/2011 Date of Birth: 03/1968 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Woodgate, Philip Harcourt London, United Kingdom Status: Active Notified: 23/08/2011 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Fitzrovia AI Limited Status: Active Companies House Number: 15240426

GB Fitzrovia Academy Limited Status: Active Companies House Number: 10778832

GB Fitzrovia Digital Limited Status: Active Companies House Number: 08634591

GB Fitzrovia Hosted Services Limited Status: Active Companies House Number: 08634574

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Fitzrovia IT LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)