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Jméno	Focus Cloud Limited
Adresa	Mocatta House Trafalgar Place Brighton BN1 4DU
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. červenec 2017
Company No.	09758916 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. leden 2021
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
Previous Names	Focus ERP Limited LGL Management Consultants 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Focus Cloud Group Limited Status: Active Notified: 01/08/2022 Companies House Number: 13999551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gordon, Lloyd George Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gordon, Lloyd George Gatwick Road, Crawley, West Sussex, England Status: Active Notified: 02/09/2015 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mugwambi, Kudzai Peter Crawley, West Sussex, United Kingdom Status: Active Notified: 05/07/2017 Role: Secretary

Potter, Danielle Louise Trafalgar Place, Brighton, England Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Andrew Brighton, England Status: Ceased Notified: 26/07/2022 Ceased: 12/09/2023 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Focus ON AWS Limited Status: Active Notified: 19/02/2020 Companies House Number: 12472293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Focus ON OR Limited Status: Active Notified: 19/02/2020 Companies House Number: 12472267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Focus ON SAP Limited Status: Active Notified: 17/02/2020 Companies House Number: 12466879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Focus ON Security Limited Status: Active Notified: 17/09/2021 Companies House Number: 13628012 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Focus ON Servicenow Limited Status: Active Notified: 19/02/2020 Companies House Number: 12472421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Focus ON Life Sciences Limited Status: Ceased Notified: 17/12/2020 Ceased: 17/12/2020 Companies House Number: 13086486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Focus ON Salesforce Limited Status: Ceased Notified: 19/02/2020 Ceased: 16/12/2021 Companies House Number: 12472257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Focus Cloud Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)