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Nom	Cognito Limited
Adresse	Rivergate House Newbury Business Park London Road Newbury RG14 2PZ
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.	25 mai 2022
Société Numéro de Registre	02723032 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 (2)

Source: Companies House

GB Totalmobile Holdings Limited Status: Active Notified: 31/12/2024 Companies House Number: Ni037792 Nature of Control

Ownership of voting rights - 75% or more

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GB Cognito Iq Ltd Status: Ceased Notified: 21/12/2016 Ceased: 31/12/2024 Companies House Number: 09872310 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hornung, Christopher London Road, Newbury, Berkshire Status: Active Notified: 18/03/2021 Date of Birth: 02/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Murrell, Andrew John London Road, Newbury Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Race, Phil London Road, Newbury, Northern Ireland Status: Active Notified: 20/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Webb, David Martyn London Road, Newbury, Berkshire, England Status: Active Notified: 01/12/2011 Date of Birth: 10/1972 Occupation: Consulting Director Role: Director Country of Residence: England Nationality: British

Adams, Gary London Road, Newbury Status: Ceased Notified: 18/03/2021 Ceased: 31/08/2023 Date of Birth: 01/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: Northern Ireland Nationality: British

Darragh, James London Road, Newbury Status: Ceased Notified: 18/03/2021 Ceased: 20/02/2024 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Cognito Limited

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Persons with Significant Control (2)

Officers (6)