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Nom	Ellipsis Limited
Adresse	171 Leighton Road London NW5 2RD
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.	30 janvier 2022
Company Register Address	6 Hooker's Road London E17 6DP
Société Numéro de Registre	11724910 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation 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
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Persons with Significant Control (3)

Source: Companies House

Baxter, Ralph Status: Active Notified: 12/12/2022 Date of Birth: 09/1946 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Dougherty, William Alexander Status: Active Notified: 12/12/2018 Date of Birth: 03/1992 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

Hickling, Peter John Status: Active Notified: 12/12/2018 Date of Birth: 01/1994 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 (3)

Source: Companies House

Baxter, Ralph London, England Status: Active Notified: 12/12/2022 Date of Birth: 09/1946 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Dougherty, William Alexander London, England Status: Active Notified: 12/12/2018 Date of Birth: 03/1992 Occupation: Trainee Solicitor Role: Director Country of Residence: England Nationality: British

Hickling, Peter John London, England Status: Active Notified: 04/12/2019 Date of Birth: 01/1994 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

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Ellipsis Limited

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Persons with Significant Control (3)

Officers (3)