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Nom	Financial Data Management Holdings Limited
Adresse	Unit 7, Segro Park Canning 160 Bidder Street London E16 4ES
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.	5 juillet 2022
Société Numéro de Registre	13350738 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ovm Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 13612105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Owner Venture Managers Limited Status: Ceased Notified: 22/04/2021 Ceased: 01/10/2021 Companies House Number: 03873256 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%

Wooster, James Keith Status: Ceased Notified: 22/04/2021 Ceased: 01/10/2021 Date of Birth: 10/1954 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 (4)

Source: Companies House

Farmer, Richard 160 Bidder Street North, London, England Status: Active Notified: 27/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Harper, Christopher John 160 Bidder Street North, London, England Status: Active Notified: 27/09/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Lewis, Alun Bishop'S Stortford, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmers, Paul 160 Bidder Street North, London, England Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Financial Data Management Limited Status: Active Notified: 01/10/2021 Companies House Number: 02827644 Nature of Control