Všechny informace o:

Jméno	Figures HR UK LTD
Adresa	23 Copenhagen Street London N1 0JB
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.	20. září 2021
Company No.	13582902 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	63110 Data processing, hosting and related activities 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Payspective 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Raingeard, Virgile Status: Active Notified: 01/05/2022 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Maier, Patrick Status: Ceased Notified: 10/11/2021 Ceased: 30/05/2022 Date of Birth: 06/1994 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%

Patterson, Nicholas David Status: Ceased Notified: 24/08/2021 Ceased: 30/05/2022 Date of Birth: 07/1986 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

Rosser, Richard James Status: Ceased Notified: 24/08/2021 Ceased: 30/05/2022 Date of Birth: 06/1985 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 (2)

Source: Companies House

Raingeard, Virgile London, England Status: Active Notified: 30/05/2022 Date of Birth: 07/1985 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

GB 01 Accounting Services Ltd Copenhagen Street, London, England, N1 0JB Status: Ceased Notified: 19/09/2023 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 08936412

Všechny informace o:

Figures HR UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)