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Name	Deferonomy Partners LTD
Address	34 Butcher Row Beverley HU17 0AB
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.	10 September 2020
Company Register Name	Deferonomy Partners Limited
Company Register Address	Unit 366 Viking House York YO1 6RA
Company No.	06155389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47250 - Retail sale of beverages in specialised stores 62012 - Computer programming activities 62020 - Computer consultancy activities 70229 - Business and other management consultancy activities
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 (2)

Source: Companies House

Shephard, Bianca Diana Status: Active Notified: 01/03/2017 Date of Birth: 08/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Shephard, Mark Status: Active Notified: 23/08/2020 Date of Birth: 01/1963 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 (3)

Source: Companies House

Shephard, Bianca Diana 13 Micklegate, York, England Status: Active Notified: 13/03/2007 Date of Birth: 08/1961 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Shephard, Bianca Diana 13 Micklegate, York, England Status: Active Notified: 13/03/2007 Date of Birth: 08/1961 Role: Secretary Nationality: British

Shephard, Mark William 13 Micklegate, York, England Status: Active Notified: 13/03/2007 Date of Birth: 01/1963 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

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Deferonomy Partners LTD

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Persons with Significant Control (2)

Officers (3)