All Information about:

Name	Zonefox Holdings LTD
Address	6F1 40 Torphichen Street Edinburgh City Of Edinburgh EH3 8JB
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.	14 May 2018
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.	13 November 2019
Company Register Name	Zonefox Holdings Limited
Company No.	SC350938 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 November 2008
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	62012 - Computer programming activities
Previous Names	Inquisitive Systems LTD \| Zonefox Inquisitive Systems 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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fortinet, Inc. Status: Active Notified: 22/10/2018 Companies House Number: 00002711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scottish Enterprise Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Vittal, Manoj Sunnyvale, California, Santa Clara County, United States Status: Active Notified: 22/10/2018 Date of Birth: 04/1976 Occupation: Senior Director, Corporate Development Role: Director Country of Residence: United States Nationality: American

Whittle, John Lunsford Gregory Sunnyvale, California, United States Status: Active Notified: 22/10/2018 Date of Birth: 04/1968 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Lewis, Richard Cameron Edinburgh, Scotland Status: Ceased Notified: 14/01/2013 Ceased: 22/10/2018 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Zonefox Holdings LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)