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Nom	BT FSS Limited
Adresse	Basement Central 27 Gloucester Place London Greater London W1U 8HU
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 février 2020
Company Register Address	C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 London M2 4NG
Société Numéro de Registre	12380871 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

Cluff, Brendan Status: Active Notified: 09/03/2020 Date of Birth: 03/1982 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%

Downs, Caroline Status: Active Notified: 30/12/2019 Date of Birth: 12/1960 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%

GB Cogendo Ventures Limited Status: Ceased Notified: 30/12/2019 Ceased: 09/03/2020 Companies House Number: 08409346 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 (2)

Source: Companies House

Downs, Caroline First Floor, London, England Status: Active Notified: 14/02/2020 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cluff, Brendan Peter First Floor, London, England Status: Ceased Notified: 30/12/2019 Ceased: 31/08/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Australian

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BT FSS Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)