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Nom	Advicefront Limited
Adresse	4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	9 septembre 2024
Company Register Address	10th Floor 135 Bishopsgate Wisbech EC2M 3TP
Société Numéro de Registre	09442807 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Cordoeiro, Francisco Louro Status: Ceased Notified: 17/02/2017 Ceased: 23/11/2017 Date of Birth: 09/1977 Nature of Control

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

GB Fnz Ip Ventures Ltd Status: Ceased Notified: 25/01/2023 Ceased: 20/12/2023 Companies House Number: 13784879 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Kiwi Uk Holdco 2 Ltd Status: Ceased Notified: 12/09/2018 Ceased: 25/01/2023 Companies House Number: 00219425 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%

Supico, Jose Status: Ceased Notified: 17/02/2017 Ceased: 27/06/2020 Date of Birth: 11/1976 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blackman, John Anthony Llewellyn London, England Status: Active Notified: 16/07/2020 Date of Birth: 07/1964 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British

Cordoeiro, Francisco Louro London, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Costa, Andre Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Field, Wenda Natalie London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 12/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Mustaffa, Muhammad Faqihuddin London, England Status: Active Notified: 30/06/2021 Date of Birth: 07/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Malaysian

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Advicefront Limited

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Persons with Significant Control (4)

Officers (5)