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Nom	Defaqto Group Limited
Adresse	Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury HP17 8LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05442706 Show on Companies House
Statut de Société	actif
Fondé	4 mai 2005
Accounts	SMALL next accounts due by 31 décembre 2020 last accounts made up to 31 juillet 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Find Portal Limited Ingleby (1660) 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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Stevens, Neil Martin Haddenham, Aylesbury, Buckinghamshire Status: Active Notified: 28/02/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David Haddenham, Aylesbury Status: Active Notified: 28/02/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

John, Llewellyn Richard Dodds Haddenham, Aylesbury, United Kingdom Status: Ceased Notified: 23/07/2012 Ceased: 30/03/2015 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Sallitt, Henry William Baines Haddenham, Aylesbury, United Kingdom Status: Ceased Notified: 03/12/2009 Ceased: 23/07/2012 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Defaqto Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)