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Nom	Storeforce LTD
Adresse	62-63 Maltings Place 169 Tower Bridge Road, London SE1 3LJ
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.	25 avril 2018
Company Register Address	7 Bell Yard London WC2A 2JR
Société Numéro de Registre	07350900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

GB Storeforce Solutions Inc Status: Active Notified: 07/10/2021 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Noble, Christopher Status: Ceased Notified: 19/08/2016 Ceased: 07/10/2021 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Noble, Christopher Andrew Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 10/1978 Nature of Control

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

Officers (4)

Source: Companies House

Loat, David Roy Christopher Toronto, Ontario, Canada Status: Active Notified: 18/10/2018 Date of Birth: 05/1967 Occupation: Executive Role: Director Country of Residence: Canada Nationality: Canadian

Mandell, Steven Michael Suite 300, Menlo Park, California 94025, United States Status: Active Notified: 24/02/2023 Date of Birth: 03/1989 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Moore, David Charles Suite 300, Menlo Park, California 94025, United States Status: Active Notified: 24/02/2023 Date of Birth: 06/1979 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

Patel, Nishant Suite 300, Menlo Park, California 94025, United States Status: Active Notified: 24/02/2023 Date of Birth: 03/1988 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American

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Storeforce LTD

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Persons with Significant Control (3)

Officers (4)