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Jméno	Cloudfoxit LTD
Adresa	10 Trevillion Mansions Hanbury Road Acton London W3 8SG
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.	7. leden 2017
Company Register Address	35 Scotton Street Ashford TN25 5BU
Company No.	10450902 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Lee, Edward James Status: Active Notified: 28/10/2016 Date of Birth: 06/1976 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%

Right to appoint and remove directors

Peirce, Gina Status: Ceased Notified: 28/10/2016 Ceased: 18/04/2018 Date of Birth: 09/1984 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%

Right to appoint and remove directors

Shaw, Lee Status: Ceased Notified: 28/10/2016 Ceased: 09/06/2018 Date of Birth: 07/1969 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lee, Edward James Wye, Ashford, England Status: Active Notified: 28/10/2016 Date of Birth: 06/1976 Occupation: Business And Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cloudfox Group Limited Status: Active Notified: 13/08/2019 Companies House Number: 12154368 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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Cloudfoxit LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)