All Information about:

Name	Vouchedfor LTD
Address	8 Waldegrave Road Teddington TW11 8HT
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 May 2016
Company No.	07485300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	63990 - Other information service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Fintel Iq Limited Status: Active Notified: 31/10/2023 Companies House Number: 14521660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Administrative Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: 03974202 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%

Price, Adam Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 07/1979 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%

Officers (5)

Source: Companies House

Price, Adam Teddington, Middlesex, England Status: Active Notified: 07/01/2011 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Neil Martin Huddersfield, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David Huddersfield, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Cooper, Matthew Jonathan London, England Status: Ceased Notified: 27/06/2013 Ceased: 31/10/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: American

Rogerson, Simon Andrew London, England Status: Ceased Notified: 03/08/2015 Ceased: 31/10/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TW11 Wealth Management Limited Status: Ceased Notified: 22/08/2016 Ceased: 10/12/2019 Companies House Number: 10339119 Nature of Control