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Nom D'Entreprise	Guardian24 Limited
Marque	Guardian 24
Adresse	The Mount Business Centre 2 Woodstock Link Belfast BT6 8DD
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.	12 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.	5 février 2018
Company Register Name	Guardian24 Limited
Société Numéro de Registre	NI035286 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Blue Chip Technologies LTD \| Guardian 24 Bluechip Technologies Limited
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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Officers (6)

Source: Companies House

Dossa, Nazish Belfast Status: Active Notified: 11/03/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houghton, Richard Alexander Belfast Status: Active Notified: 10/03/2020 Date of Birth: 10/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: Irish

Newman, Christopher Lewis Epsom, Surrey, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williams, Jeremy Epsom, Surrey, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Black, Michael David Lisburn Status: Ceased Notified: 28/02/2001 Ceased: 30/11/2014 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Black, Michael David Pond Park Road, Lisburn Status: Ceased Notified: 03/12/1998 Ceased: 30/11/2014 Role: Secretary Nationality: British

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Guardian24 Limited

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Officers (6)

Companies Controlled by This Company (9)