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Nom	Focuspoint LTD
Adresse	67 Westow Street Upper Norwood London SE19 3RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	4 novembre 2019
Société Numéro de Registre	03002303 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Sherwen, Michael Alexander Status: Active Notified: 16/01/2018 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gladetree Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 00512816 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 (2)

Source: Companies House

Harvey, Neil 117 High Street, Croydon, England Status: Active Notified: 14/06/2018 Role: Secretary

Sherwen, Michael Alexander Saffron Walden, England Status: Active Notified: 14/02/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Blagdon Road Developments LTD Status: Active Notified: 14/02/2018 Companies House Number: 07264552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Westow Street Properties LTD Status: Active Notified: 13/08/2018 Companies House Number: 05958837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Focuspoint LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)