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Nom	Surecloud Limited
Adresse	3rd Floor 9 Greyfriars Road Reading RG1 1NU
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.	7 octobre 2020
Société Numéro de Registre	05703655 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Teampresence.NET 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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Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sundial Bidco Limited Status: Active Notified: 08/09/2021 Companies House Number: 13499301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hibbert, Richard Alan Kent Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2021 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Rafferty, Nicholas James Status: Ceased Notified: 18/01/2021 Ceased: 08/09/2021 Date of Birth: 04/1974 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 (4)

Source: Companies House

Haynes, Chris John Latimer Greyfriars Road, Reading, England Status: Active Notified: 16/10/2020 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Obermaier, Thomas More Greyfriars Road, Reading, England Status: Active Notified: 28/07/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rafferty, Nicholas James Greyfriars Road, Reading, England Status: Active Notified: 26/04/2007 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thaw, George Thomas Greyfriars Road, Reading, England Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Surecloud Cyber Services Limited Status: Ceased Notified: 18/04/2023 Ceased: 08/03/2024 Companies House Number: 14812328 Nature of Control