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Nom	Mycognition Limited
Adresse	1 Moxom Avenue Cheshunt Waltham Cross Hertfordshire EN8 9RN
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 mai 2016
Company Register Address	C/O Uhy Hacker Young 6 Broadfield Court Sheffield S8 0XF
Société Numéro de Registre	07875247 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	MY COG 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcmahon, Bernard Status: Active Notified: 08/02/2024 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Sparrowhawk, Keiron Thomas Status: Ceased Notified: 08/12/2016 Ceased: 08/02/2024 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcmahon, Bernard Broadfield Way, Sheffield, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dickinson, Imogen Sidgwick Bridgwater, United Kingdom Status: Ceased Notified: 11/03/2021 Ceased: 08/02/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sparrowhawk, Keiron Thomas Broadfield Way, Sheffield, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 08/02/2024 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mycognition Services Limited Status: Active Notified: 19/09/2018 Companies House Number: 11576918 Nature of Control