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Jméno	Expleo Technology UK Limited
Adresa	4th Floor 80 Cannon Street London EC4N 6AE
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.	20. březen 2018
Company No.	03857864 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities
Company Register Status	active
Previous Names	SQS Group LTD \| SQS Group Limited SQS Group LTD SQS Group Limited Expleo Technology UK LTD \| Expleo Technology UK LTD SQS Group Limited Cresta Group Limited
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 (1)

Source: Companies House

GB Expleo Technology Germany Gmbh Status: Active Notified: 28/02/2018 Companies House Number: Hrb12764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Codd, Philip James 4th Floor, London, England Status: Active Notified: 01/01/2009 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Futcher, Deborah Leigh 4th Floor, London, England Status: Active Notified: 01/10/2007 Date of Birth: 03/1968 Role: Secretary Nationality: British

Gillessen, Ralph Franz 4th Floor, London, England Status: Active Notified: 18/10/2013 Date of Birth: 06/1969 Occupation: Sales Director Role: Director Country of Residence: Germany Nationality: British

Hoyle, Jeffrey Lee Bamber Bridge, Preston, England Status: Active Notified: 28/10/2019 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Magennis, Stephen Michael 4th Floor, London, England Status: Active Notified: 13/06/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Moorhouse Holdings Limited Status: Ceased Notified: 03/04/2018 Ceased: 03/04/2018 Companies House Number: 09152201 Nature of Control