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Jméno	Custom Voyager LTD
Adresa	Golwg-Y-Mynydd Talachddu Brecon LD3 0UG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. květen 2021
Company No.	12818975 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	63120 Web portals
Company Register Status	dissolved
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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Sources: 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 (2)

Source: Companies House

GB Make It Ltd Status: Active Notified: 17/08/2020 Companies House Number: 12803950 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 Scs Design & Construction Limited Status: Active Notified: 27/08/2020 Companies House Number: 04692070 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 (7)

Source: Companies House

Coton, Christopher James Farnham, England Status: Active Notified: 17/08/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, John Anthony Brecon, Powys, Wales Status: Active Notified: 18/09/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Cox, Tony Gerrard Brecon, Powys, Wales Status: Active Notified: 18/09/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Michael Ronald Bournemouth, England Status: Active Notified: 18/09/2020 Role: Secretary

Saunders, Claire Louise Hindhead, England Status: Active Notified: 17/08/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Robert Craig Hindhead, England Status: Active Notified: 17/08/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trevethan, Amy Louise Brecon, Powys, Wales Status: Active Notified: 18/09/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Custom Voyager LTD

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Persons with Significant Control (2)

Officers (7)