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Nom	V4 UK Holdings Limited
Adresse	82 King Street Manchester M2 4WQ
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.	8 mai 2017
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.	23 octobre 2019
Company Register Address	Point 5 New Eden House Gateshead NE8 2ET
Société Numéro de Registre	10377444 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

GB Bgf Investment Management Limited Status: Active Notified: 09/04/2021 Companies House Number: 10608481 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%

Jacobs, Adam Jonathan Status: Active Notified: 16/09/2016 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Jacobs, Adam Jonathan Status: Ceased Notified: 15/09/2016 Ceased: 09/04/2021 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cheesebrough, Diane Altrincham, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Grant, Amabel Altrincham, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Jackson, Barry Altrincham, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 05/1981 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Jacobs, Adam Jonathan Fletcher Road, Gateshead, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 10/1970 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/07/2021 Role: Secretary Nationality: British

Peachey, Samuel Richard Fletcher Road, Gateshead, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 20/09/2024 Date of Birth: 07/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB V4 Holdings Limited Status: Active Notified: 18/10/2016 Companies House Number: 07934448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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V4 UK Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)