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Name	Vovida Holdings Limited
Address	Interpark House 7 Down Street London Greater London W1J 7AJ
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.	4 October 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	19 March 2023
Company Register Address	46 Vivian Avenue London NW4 3XP
Company No.	12095656 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	10 July 2019
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 July 2021
Sector (SIC)	63990 - Other information service activities n.e.c. 96090 - Other personal service activities n.e.c.
Previous Names	Vovida Fast PAY 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

This data is incorrect?
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Archer, James Howard Status: Active Notified: 07/07/2021 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Calil, Karim Ely Status: Active Notified: 07/07/2021 Date of Birth: 03/1979 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

Pathmanabhan, Sajivan Jason Status: Active Notified: 07/07/2021 Date of Birth: 12/1981 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

Jacobs, Andrew John Calvin Status: Ceased Notified: 10/07/2019 Ceased: 07/07/2021 Date of Birth: 03/1968 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

Archer, James Howard Hendon Central, London Status: Active Notified: 15/01/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Calil, Karim Ely Hendon Central, London Status: Active Notified: 15/01/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacobs, Andrew John Calvin London, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pathmanabhan, Sajivan Jason Hendon Central, London Status: Active Notified: 15/01/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Vovida Connect Limited Status: Active Notified: 06/01/2020 Companies House Number: 12095540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vovida Fast PAY Limited Status: Active Notified: 30/06/2020 Companies House Number: 12705282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vovida Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)