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Jméno	Murphy Varley LTD
Adresa	6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
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.	30. říjen 2019
Company Register Name	Murphy Varley Limited
Company No.	01954260 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
Company Register Status	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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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 (3)

Source: Companies House

Scullion, Claire Status: Active Notified: 01/05/2024 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fevore Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2017 Companies House Number: 05881133 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%

Murphy, Frank Burns Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Scullion, Claire Old Wolverton, Milton Keynes, England Status: Active Notified: 01/05/2024 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Murphy, Frank Burns Old Wolverton, Milton Keynes, England Status: Ceased Notified: 31/10/1991 Ceased: 01/05/2024 Date of Birth: 09/1958 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Murphy, Frank Burns Old Wolverton, Milton Keynes, England Status: Ceased Notified: 01/09/2019 Ceased: 01/05/2024 Role: Secretary

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Murphy Varley LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)