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Name	Mypda Limited
Address	12 Pantiles Close Woking GU21 7PT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 June 2021
Company Register Address	C/O Fylde Tax Accountants Blackpool FY3 8LZ
Company No.	12093129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 March 2022
Sector (SIC)	63120 - Web portals
Company Register Status	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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Sources: 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

Sheehan, Alastair Thomas Status: Active Notified: 09/07/2019 Date of Birth: 03/1975 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

Sheehan, Claire Louise Status: Active Notified: 09/07/2019 Date of Birth: 08/1971 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 (4)

Source: Companies House

Cooke, Andrew Simon Wollaston, Wellingborough, England Status: Active Notified: 19/05/2020 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Girardi, Lloyd Ross Wollaston, Wellingborough, England Status: Active Notified: 19/05/2020 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheehan, Alastair Thomas Blackpool, England Status: Active Notified: 09/07/2019 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sheehan, Claire Louise Blackpool, England Status: Active Notified: 09/07/2019 Date of Birth: 08/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Mypda Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)