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Nom	8 Hours Ahead LTD
Adresse	Estate Office Scone Place Queens Drive Old Scone PH2 6BD
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.	12 août 2020
Company Register Address	Speedwell Mill Old Coach Road Matlock DE4 5FY
Société Numéro de Registre	12208593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Priestman, Samuel Reuben Status: Active Notified: 16/09/2019 Date of Birth: 02/1986 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

Stormont, William Philip Status: Ceased Notified: 16/09/2019 Ceased: 04/11/2020 Date of Birth: 11/1988 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 (3)

Source: Companies House

Priestman, Samuel Reuben Yuzhong District, Chongqing, China Status: Active Notified: 26/08/2020 Date of Birth: 11/1986 Occupation: Managing General Partner Role: Director Country of Residence: China Nationality: British

Stormont, William Philip London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 11/1988 Occupation: Managing General Partner Role: Director Country of Residence: United Kingdom Nationality: British

Watkin, Jake Sebastien James London, England Status: Active Notified: 26/08/2020 Date of Birth: 06/1983 Occupation: Managing General Partner Role: Director Country of Residence: China Nationality: British

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Persons with Significant Control (2)

Officers (3)