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Nom	Devancer LTD
Adresse	Jml Chiswick Green 610 Chiswick High Road London W4 5RU
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.	11 mai 2016
Company Register Name	Devancer Limited
Société Numéro de Registre	07237910 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
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 (4)

Source: Companies House

GB John Mills Limited Status: Active Notified: 12/08/2019 Companies House Number: 02021685 Nature of Control

Ownership of shares - 75% or more

Freer, Ashley Carl Status: Ceased Notified: 28/04/2017 Ceased: 12/08/2019 Date of Birth: 12/1987 Nature of Control

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

GB Ibeani Ltd Status: Ceased Notified: 21/12/2020 Ceased: 31/03/2023 Companies House Number: 09827661 Nature of Control

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

Spencer, Nigel Thomas Status: Ceased Notified: 28/04/2017 Ceased: 12/08/2019 Date of Birth: 04/1967 Nature of Control

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

Officers (3)

Source: Companies House

Daly, Kenneth John London, England Status: Active Notified: 01/03/2023 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dickens, Kevin Stephen London, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keogh, Brian London, England Status: Active Notified: 12/08/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Devancer LTD

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Persons with Significant Control (4)

Officers (3)