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Jméno	Fulbright Limited
Adresa	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames Surrey KT2 6PT
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.	9. březen 2020
Company No.	07747467 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Blumgart, Steven Anthony Status: Ceased Notified: 08/06/2018 Ceased: 25/06/2021 Date of Birth: 12/1973 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Oldfield, Raymond John Status: Ceased Notified: 22/08/2016 Ceased: 21/02/2020 Date of Birth: 07/1971 Nature of Control

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

Oldfield, Sarah Louise Status: Ceased Notified: 22/08/2016 Ceased: 21/02/2020 Date of Birth: 12/1972 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

Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Milliner, Karen Jayne 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 03/1960 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

O'Brien, Liberty Rebecca 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 07/1991 Occupation: Company Secretarial Assistant Role: Director Country of Residence: England Nationality: British

Warren, Isaac 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Fulbright Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)