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Jméno	UK Acorn Finance Limited
Adresa	1B Oaklands Court Tiverton Way Tiverton Business Park Tiverton EX16 6TG
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.	5. duben 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. březen 2022
Company No.	06680546 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	64929 Other credit granting n.e.c.
Company Register Status	dissolved
Previous Names	UK Acorn Investments 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
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Persons with Significant Control (1)

Source: Companies House

Phillips, Desmond Victor John Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

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

Officers (4)

Source: Companies House

Gleek, Julian Tiverton Business Park, Tiverton, England Status: Active Notified: 25/06/2010 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Desmond Victor John Tiverton Business Park, Tiverton, England Status: Active Notified: 02/04/2012 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Mark Andrew Tiverton Business Park, Tiverton, England Status: Active Notified: 18/03/2010 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Martyn Scott Isleport Business Park, Highbridge Status: Ceased Notified: 01/03/2010 Ceased: 27/04/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UK Acorn Finance Limited

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Persons with Significant Control (1)

Officers (4)