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Obchodní název	Boudicca Proxy LTD
Obchodní jméno	Boudicca Proxy Consultants
Adresa	6 Lloyd's Avenue London EC3N 3AX
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.	10. květen 2016
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.	6. duben 2019
Company Register Name	Boudicca Proxy LTD
Company Register Address	Highdown House Worthing BN99 3HH
Company No.	07847924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Boudicca Proxy LTD Boudicca Proxy Consultants Boudicca Proxy LTD
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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Cuisia, Sheryl Status: Ceased Notified: 30/10/2016 Ceased: 26/04/2018 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Hall, Anthony John Worthing, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 06/1975 Occupation: Managing Director, Client Relationships Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Stephen Andrew Robert Worthing, West Sussex, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other

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Boudicca Proxy LTD

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Persons with Significant Control (2)

Officers (3)