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Nom	Bango PLC
Adresse	5 Westbrook Centre Milton Road Cambridge CB4 1YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	8 novembre 2018
Company Register Address	Botanic House Cambridge CB2 1PH
Société Numéro de Registre	05386079 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	LAW 2426 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

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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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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Anderson, Raymond Cambridge, England Status: Active Notified: 12/05/2005 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Antonellis, Darcy Cambridge, England Status: Active Notified: 18/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Bury, Frank Simon Cambridge, Cambridgeshire, England Status: Active Notified: 03/12/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Rachel Cambridge, Cambridgeshire, England Status: Active Notified: 09/05/2017 Role: Secretary

Gansky, Lisa Cambridge, Cambridgeshire, England Status: Active Notified: 19/10/2021 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Garner, Matthew Jonathan Cambridge, Cambridgeshire, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Larbey, Paul Douglas Cambridge, England Status: Active Notified: 22/01/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malhotra, Anil Cambridge, England Status: Active Notified: 20/05/2005 Date of Birth: 02/1962 Occupation: Software Marketing Role: Director Country of Residence: England Nationality: British

Peacock, William Eric Cambridge, Cambridgeshire, England Status: Active Notified: 03/12/2019 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weldon, Marcus Karl Cambridge, Cambridgeshire, England Status: Active Notified: 19/10/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (9)

GB Bango Employee Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 07925646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bango Payments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09636390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bango Resale Holdings Limited Status: Active Notified: 27/10/2020 Companies House Number: 12977914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bango Resale Limited Status: Active Notified: 05/11/2020 Companies House Number: 12999158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bango SP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07253291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bango.NET LTD Status: Active Notified: 06/04/2016 Companies House Number: 03854965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bango.NET Limited Status: Active Notified: 06/04/2016 Companies House Number: 03854965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newdeep Limited Status: Active Notified: 02/01/2018 Companies House Number: 11130018 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 Audiens Limited Status: Ceased Notified: 07/06/2018 Ceased: 09/04/2020 Companies House Number: 11402771 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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Bango PLC

VAT Deregistration Date

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Officers (10)

Companies Controlled by This Company (9)