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Nom	Transactor Global Solutions Limited
Adresse	Transactor House Leylands Business Park Colden Common Winchester SO21 1TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	27 mars 2019
Company Register Address	Buckholt Drive Worcester WR4 9SR
Société Numéro de Registre	04655396 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: 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 (3)

Source: Companies House

GB Open International Limited Status: Active Notified: 01/08/2017 Companies House Number: 05716519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vincent, Raymond John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 08/1955 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Williams, Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 09/1946 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%

Officers (4)

Source: Companies House

Badley, Simon Andrew Worcester, England Status: Active Notified: 12/07/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ralph, Charles Philip Worcester, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ralph, Charles Philip Worcester, England Status: Active Notified: 19/06/2018 Role: Secretary

Williams, Philip Stockton Heath, Warrington, United Kingdom Status: Ceased Notified: 04/02/2003 Ceased: 01/08/2017 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Transactor London Market & Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07681246 Nature of Control

Ownership of shares - 75% or more

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Transactor Global Solutions Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)