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Nom	Inchora Limited
Adresse	Inchora House Building X92 Cody Technology Park Farnborough GU14 0LX
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.	8 mai 2017
Company Register Address	The Stables Farnborough GU8 6BQ
Société Numéro de Registre	07890586 Show on Companies House
Accounts	medium last accounts made up to 30 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	BLN (Holdings) 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Wallis, Chris Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whatley, Steve Status: Ceased Notified: 04/12/2024 Ceased: 04/12/2024 Date of Birth: 11/1961 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%

Whatley, Steve Dennis Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2023 Date of Birth: 11/1961 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bascombe, Andrew Max Godalming, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Whatley, Steve Dennis Godalming, England Status: Active Notified: 22/12/2011 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Amy-Beth Godalming, England Status: Ceased Notified: 17/08/2020 Ceased: 06/01/2025 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Fxcode Limited Status: Active Notified: 06/06/2016 Companies House Number: 08528354 Nature of Control

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

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Significant influence or control as trust

GB Inchora Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 09755757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Wyndham Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 12394450 Nature of Control

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Inchora Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)