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Nom	Cloud 9 Business Analytics Limited
Adresse	Rivers Lodge West Common Harpenden AL5 2JD
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.	22 mars 2018
Company Register Address	C/O Twm Solicitors Llp, 65 Guildford GU1 4RD
Société Numéro de Registre	07187265 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Cloud 9 Business Analytics Limited \| Cloud 9 Business Analytics Cloud 9 Business Analytics Limited Cloud 9 Business Analytics Cloud 9 Technology Limited Emjb Consulting 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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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cooke, William Jeremy Status: Active Notified: 13/04/2023 Date of Birth: 02/1963 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

Cooke, William Jeremy Status: Ceased Notified: 12/03/2018 Ceased: 13/04/2023 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Edwards, Eric Maurice Julian Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chambers, Antony Robert Guildford, Surrey, England Status: Active Notified: 30/06/2011 Date of Birth: 12/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cooke, William Jeremy Guildford, Surrey, England Status: Active Notified: 22/10/2010 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Twm Corporate Services Limited, Guildford, Surrey, England Status: Active Notified: 19/08/2021 Role: Secretary Nationality: Other

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Cloud 9 Business Analytics Limited

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Persons with Significant Control (3)

Officers (3)