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Name	EDO Consulting Limited
Address	C/O Frp Advisory Llp Andrew Kings Orchard 1 Queen Street Bristol BS2 0HQ
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
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.	11 May 2020
Company No.	04087005 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 October 2000
Accounts	SMALL last accounts made up to 31 December 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Sift Digital Limited Siftgroups Limited Sift Software 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)

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Persons with Significant Control (3)

Source: Companies House

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Significant influence or control

Heald, Ben Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 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%

GB Kings Arms Yard Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03139019 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

Cowderoy, Jenny 1 Queen Street, Bristol Status: Active Notified: 07/03/2018 Date of Birth: 08/1975 Occupation: Management Consultant Director Role: Director Country of Residence: United Kingdom Nationality: British

Heald, Ben 1 Queen Street, Bristol Status: Active Notified: 10/10/2000 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moyne, Claire Helen Felton, North Somerset, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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EDO Consulting Limited

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Persons with Significant Control (3)

Officers (3)