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Nom	Form3 UK Limited
Adresse	7 Harp Lane London City And County Of The City EC3R 6DP
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.	26 septembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 juin 2024
Company Register Address	16 Great Queen Street London WC2B 5AH
Société Numéro de Registre	09954425 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Back Office Technology 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 (1)

Source: Companies House

GB Form3 Group Limited Status: Active Notified: 03/02/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hagos, Benyam Covent Garden, London, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hawkins, Giles Stanley Covent Garden, London, United Kingdom Status: Active Notified: 05/08/2021 Role: Secretary

Mitchell, Bonnie Virginia Covent Garden, London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 01/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Eimear Kathleen London, England Status: Active Notified: 15/09/2022 Date of Birth: 01/1979 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: Irish

Colls, Julian Alexander Benjamin London, England Status: Ceased Notified: 15/09/2022 Ceased: 28/03/2024 Date of Birth: 08/1974 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: British

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Form3 UK Limited

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Persons with Significant Control (1)

Officers (5)