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Nom	Cyberlumeneer Limited
Adresse	St Cloud Gate St Cloud Way Maidenhead Berkshire SL6 8XD
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.	5 janvier 2020
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.	14 juin 2022
Company Register Address	5 Elstree Gate Borehamwood WD6 1JD
Société Numéro de Registre	12247978 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
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 (5)

Source: Companies House

GB Performanta Limited Status: Active Notified: 11/03/2021 Companies House Number: 07398950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arbel, Lior Status: Ceased Notified: 12/02/2020 Ceased: 11/03/2021 Date of Birth: 05/1972 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%

Golan, Guy Status: Ceased Notified: 01/01/2020 Ceased: 11/03/2021 Date of Birth: 08/1973 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%

Kotze, Brendan Richard Status: Ceased Notified: 12/02/2020 Ceased: 11/03/2021 Date of Birth: 07/1982 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%

GB Performanta Limited Status: Ceased Notified: 07/10/2019 Ceased: 01/01/2020 Companies House Number: 07398950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Booyens, Jan Adriaan Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Collins, Tim Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Golan, Guy Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Kotze, Brendan Richard Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Arbel, Lior Elstree Way, Borehamwood, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 17/10/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cyberlumeneer Limited

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Persons with Significant Control (5)

Officers (5)