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Nom	Dataflow Events LTD
Adresse	165 The Broadway Wimbledon London SW19 1NE
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.	10 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.	30 septembre 2024
Company Register Address	Stables 1 Howbery Park London OX10 8BA
Société Numéro de Registre	03190002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	The Vantage Point Group Holdings Limited The Vantage Point Group Limited Vantage Point 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

GB Vesta Software Group Limited Status: Active Notified: 31/05/2024 Companies House Number: 08242670 Nature of Control

Ownership of shares - 75% or more

Denham, Joanna Susan Alexandra Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Date of Birth: 10/1963 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%

Denham, John Halsey Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Date of Birth: 06/1961 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%

Officers (5)

Source: Companies House

Baptie, Thomas Andrew Wallingford, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Richard Wallingford, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schilizzi, John Wallingford, England Status: Active Notified: 31/05/2024 Role: Secretary

Denham, Joanna Susan Alexandra Wix Hill, West Horsley Status: Ceased Notified: 24/04/1996 Ceased: 31/05/2024 Date of Birth: 10/1963 Role: Secretary Country of Residence: England Nationality: British

Denham, John Halsey Glovers End, Wallingford, England Status: Ceased Notified: 24/04/1996 Ceased: 31/05/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Travel Impact Limited Status: Active Notified: 06/04/2016 Companies House Number: 01885097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vantage Point Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2020 Companies House Number: 06812870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dataflow Events LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)