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Name	Cognia Holdings Limited
Address	20 St Dunstans Hill London EC3R 8HL
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.	12 May 2016
Company Register Address	Bank House Englefield Green TW20 0DF
Company No.	09161670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Cognia LAW UK Limited \| Cognia LAW Cognia LAW 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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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

Hall, Peter Status: Active Notified: 24/08/2021 Date of Birth: 04/1966 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

Taylor-Hall, Janet Lyn Wyche Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 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 (5)

Source: Companies House

Exceed Cosec Services Limited, Englefield Green, Surrey, United Kingdom Status: Active Notified: 05/08/2014 Role: Secretary Nationality: British

Farrell, Michael Englefield Green, Surrey, England Status: Active Notified: 06/08/2017 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plink, Diederik Jeroen Englefield Green, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch

Taylor-Hall, Janet Lyn Wyche Newlands, South Africa Status: Active Notified: 05/08/2014 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: South African

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF Status: Ceased Notified: 05/08/2014 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

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Cognia Holdings Limited

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Persons with Significant Control (2)

Officers (5)