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Nom	Searcher Geodata UK LTD
Adresse	13th Floor One Angel Court London EC2R 7HJ
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.	7 juin 2020
Company Register Name	Searcher Geodata UK LTD.
Société Numéro de Registre	05460266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	SDA Searcher Analytics UK Limited Longreach Capital Investment UK Limited Finder Exploration UK 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

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Ostby, Jan Jeon Emmar Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

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Officers (4)

Source: Companies House

Benino, Anthony Basilio One Angel Court, London, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary

Hodgson, Neil Andrew High Street, Woking, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 07/1961 Occupation: Geologist And Director Role: Director Country of Residence: England Nationality: British

Hopping, Alan Sydney One Angel Court, London, United Kingdom Status: Active Notified: 08/05/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 20/10/2022 Role: Secretary Nationality: British

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Searcher Geodata UK LTD

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Persons with Significant Control (2)

Officers (4)