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Jméno	Canonical Group Limited
Adresa	Alma House 7 Circular Road Douglas Isle Of Man IM1 1AF
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.	28. květen 2016
Company Register Address	5 New Street Square London EC4A 3TW
Company No.	06870835 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	62012 Business and domestic software development
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 (4)

Source: Companies House

Shuttleworth, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canonical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 00110315 Nature of Control

Ownership of shares - 75% or more

GB Canonical Limited Status: Ceased Notified: 13/12/2019 Ceased: 13/12/2019 Companies House Number: 00110334 Nature of Control

Ownership of shares - 75% or more

Silber, Jane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

French, Neil Robert London, England Status: Active Notified: 07/06/2017 Date of Birth: 04/1964 Occupation: Vp Operations Role: Director Country of Residence: England Nationality: British

Pagoni, Lydia London, England Status: Active Notified: 29/02/2024 Role: Secretary

Ollerhead, Katherine London, England Status: Ceased Notified: 01/05/2016 Ceased: 28/02/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Canonical UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05055134 Nature of Control

Ownership of shares - 75% or more

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Canonical Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)