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Nom	Robiquity Limited
Adresse	Jactin House 24 Hood Street Manchester M4 6WX
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.	11 octobre 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.	15 juin 2024
Company Register Address	Level 8 Transmission Manchester M3 3GS
Société Numéro de Registre	09714317 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Advictus Claims LTD
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 (5)

Source: Companies House

GB Robiquity Group Ltd Status: Active Notified: 31/03/2017 Companies House Number: 09830496 Nature of Control

Ownership of shares - 75% or more

GB Advictus Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 09712537 Nature of Control

Ownership of shares - 75% or more

De Broise, Anthony James Status: Ceased Notified: 08/12/2017 Ceased: 08/12/2017 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Wright, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 09/1962 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control as firm

Zwarra, Edward Status: Ceased Notified: 08/12/2017 Ceased: 08/12/2017 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Alton, Sadie Jane Manchester, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 12/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Davies, Thomas Manchester, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 05/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

De Broise, Anthony James Manchester, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grover, Frederick Philip Manchester, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Procter, James Manchester, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 03/1994 Occupation: Head Of Consulting Services Role: Director Country of Residence: England Nationality: British

Rimmer, Jack Manchester, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zwarra, Edward Manchester, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardner, Thomas James Manchester, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Robiquity Limited

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Persons with Significant Control (5)

Officers (8)