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Nom	Comparison Technologies Limited
Adresse	The Ridge Golf Club Chartwa Sutton Valence Maidstone ME17 3JB
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.	27 mai 2018
Company Register Address	1 London Road Southampton SO15 2AE
Société Numéro de Registre	10904645 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Source: Companies House

GB Project Connect Topco Limited Status: Active Notified: 13/07/2023 Companies House Number: 14905612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Comparison Technologies Limited Status: Ceased Notified: 17/04/2018 Ceased: 17/04/2018 Companies House Number: 11292871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Green, Paul Andrew Status: Ceased Notified: 08/08/2017 Ceased: 17/04/2018 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Flame Midco Limited Status: Ceased Notified: 17/04/2018 Ceased: 13/07/2023 Companies House Number: 11292871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Callander, Peter Frederick Southampton, Hampshire, England Status: Active Notified: 17/04/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harwood, James Peter Warwick Southampton, England Status: Active Notified: 17/04/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Holmes, Matthew Nicholas Southampton, Hampshire, England Status: Active Notified: 14/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Mark James Southampton, Hampshire, England Status: Active Notified: 14/07/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Julie Louise Sutton Valence, Maidstone, England Status: Ceased Notified: 04/11/2019 Ceased: 14/07/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Comparison Technologies Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)