All Information about:

Name	Qdos Vantage Limited
Address	Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA
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.	5 February 2017
Company Register Name	Vantage TAX FEE Protection Limited
Company No.	08850854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 (3)

Source: Companies House

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GB Hare Investments Ltd Status: Active Notified: 28/10/2020 Companies House Number: 11252060 Nature of Control

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Greenwell, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2020 Date of Birth: 05/1958 Nature of Control

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Officers (7)

Source: Companies House

Dawson, Brendan Sutton Bonington, Loughborough, Leicestershire, England Status: Active Notified: 31/12/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Alfred Alasdair Humberstone Lane, Leicester, England Status: Active Notified: 14/01/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Alfred Alastair Humberstone Lane, Leicester, Leicestershire, England Status: Active Notified: 14/01/2015 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenwell, Stephen John Humberstone Lane, Leicester, Leicestershire, England Status: Active Notified: 17/01/2014 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wade, Steven Eric Humberstone Lane, Leicester, Leicestershire, England Status: Active Notified: 13/11/2016 Date of Birth: 12/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Walker, Mark Alan Humberstone Lane, Leicester, Leicestershire, England Status: Active Notified: 02/10/2020 Date of Birth: 03/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Willcocks, Peter Richard Chaplin Close, Sileby, Loughborough, England, LE12 7SZ Status: Ceased Notified: 04/01/2016 Ceased: 01/02/2016 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

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GB Vantage Assist LTD Status: Active Notified: 29/11/2016 Companies House Number: 10502097 Nature of Control

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Qdos Vantage Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)