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Nom	Factern Limited
Adresse	55 Baker Street London Greater London W1U 8EW
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.	6 août 2018
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.	27 août 2022
Company Register Address	Devonshire House London W1W 5DR
Société Numéro de Registre	09888415 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Paul Rolles Status: Active Notified: 29/10/2020 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Agfete Group Llp Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Companies House Number: Oc341681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oliver Wyman Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2018 Companies House Number: 02995605 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%

Officers (4)

Source: Companies House

Atterbury, Richard William London, England Status: Active Notified: 25/11/2015 Date of Birth: 11/1959 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Gudrun Steele, Rachel London, England Status: Active Notified: 25/11/2015 Role: Secretary

Helps, Benjamin Garside London, England Status: Active Notified: 23/10/2018 Date of Birth: 12/1972 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Rolles, Paul Daniel London, England Status: Active Notified: 17/10/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Factern Limited

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Persons with Significant Control (3)

Officers (4)