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Nom	Cloudcoco LTD
Adresse	1 Aire Street Leeds West Yorkshire LS1 4PR
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.	11 février 2018
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.	3 mars 2020
Company Register Name	Cloudcoco Limited
Company Register Address	Carwood Park Selby Road Leeds LS15 4LG
Société Numéro de Registre	10989039 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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 (2)

Source: Companies House

GB Cloudcoco Holdings Limited Status: Active Notified: 21/10/2019 Companies House Number: Sc102302 Nature of Control

Ownership of shares - 75% or more

Halpin, Mark Joseph Status: Ceased Notified: 29/09/2017 Ceased: 21/10/2019 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Giddens, Darron Daresbury Business Park, Warrington, England Status: Active Notified: 21/10/2019 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Giddens, Darron Swillington Common, Leeds, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary

Halpin, Mark Joseph Leeds, England Status: Ceased Notified: 29/09/2017 Ceased: 29/04/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Andrew Dominic Tadcaster, England Status: Ceased Notified: 18/06/2018 Ceased: 17/05/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cloudcoco LTD

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Persons with Significant Control (2)

Officers (4)