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Nom	Whyaye LTD
Adresse	Toffee Factory Newcastle Upon Tyne NE1 2DF
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 novembre 2019
Company Register Name	Whyaye LTD.
Company Register Address	1 More London Place London SE1 2AF
Société Numéro de Registre	12020479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	WHY AYE Consulting 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 (2)

Source: Companies House

GB Ey Professional Services Limited Status: Active Notified: 11/05/2023 Companies House Number: 06015277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Robson-Norman, Maureen Sharon Status: Ceased Notified: 28/05/2019 Ceased: 11/05/2023 Date of Birth: 10/1976 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jordan, Gavin Alexander London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Malhotra, Asheesh London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orr, Stuart Alan Halyburton London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scourfield, David Haydn London, United Kingdom Status: Ceased Notified: 11/05/2023 Ceased: 19/02/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Whyaye LTD

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Persons with Significant Control (2)

Officers (4)