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Nom	Cloudbuy Limited
Adresse	Unit 4, Jupiter House Calleva Park Aldermaston Reading RG7 8NN
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.	4 octobre 2020
Company Register Address	The Old Stables, Tadley Place Church Lane Tadley RG26 5LA
Société Numéro de Registre	08807850 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Cloudbuy Incorporations Limited \| Cloudbuy Cloudbuy International Limited \| Cloudbuy Cloudbuy International Limited Cloudbuy Incorporations 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 (4)

Source: Companies House

GB Advanced Systems And Technologies Co. Ltd Status: Active Notified: 02/09/2020 Companies House Number: 2050058905 Nature of Control

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

Duncan, Helen Lyn Georgia Status: Active Notified: 02/09/2020 Date of Birth: 09/1958 Nature of Control

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

Duncan, Ronald James Status: Active Notified: 02/09/2020 Date of Birth: 09/1962 Nature of Control

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

GB @Ukplc Client Director Ltd Status: Ceased Notified: 09/12/2016 Ceased: 01/04/2019 Companies House Number: 04354076 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Danial, George Morris Makram Baughurst, Tadley, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Saudi Arabia Nationality: Egyptian

Duncan, Ronald James Baughurst, Tadley, England Status: Active Notified: 02/09/2020 Date of Birth: 09/1962 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Cloudbuy Limited

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Persons with Significant Control (4)

Officers (2)