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Nom	Conflict Global Limited
Adresse	Business Design Centre 52 Upper Street London Greater London N1 0QH
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.	2 juillet 2018
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.	27 août 2022
Company Register Address	Woodgate House Cockfosters EN4 9HN
Société Numéro de Registre	10591271 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

GB Conflict Holdings Limited Status: Active Notified: 07/02/2017 Nature of Control

Ownership of shares - 75% or more

Omirou, Omiros Status: Ceased Notified: 30/01/2017 Ceased: 07/02/2017 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fawcett, Jonathan William Cockfosters, Herts, England Status: Active Notified: 07/02/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lacorte, Michele Cockfosters, Herts, England Status: Active Notified: 07/02/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Omirou, Omiros Barnet, United Kingdom Status: Ceased Notified: 30/01/2017 Ceased: 07/02/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Conflict Protection Limited Status: Active Notified: 25/10/2017 Companies House Number: 11032215 Nature of Control

Ownership of shares - 75% or more

GB Conflict Technical Limited Status: Active Notified: 21/04/2021 Companies House Number: 13349439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Conflict Global Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)