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Nom	Gocompare.COM Limited
Adresse	Imperial House Imperial Way Coedkernew Newport NP10 8UH
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 janvier 2017
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.	12 janvier 2022
Company Register Address	Suite 2a Hodge House Cardiff CF10 1DY
Société Numéro de Registre	05799376 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 Future Holdings 2002 Limited Status: Active Notified: 30/06/2021 Companies House Number: 04387886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gocompare.Com Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 10227007 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Role: Secretary

Griffin, Lee Darren Cardiff, Wales Status: Active Notified: 31/05/2012 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: Wales Nationality: British

Griffin, Lee Darren, Mr. Cardiff, Wales Status: Active Notified: 31/05/2012 Occupation: Chief Operating Officer Role: Director Country of Residence: Wales Nationality: British

Hattrell, Robert John Cardiff, Wales Status: Active Notified: 27/10/2022 Date of Birth: 04/1975 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Seymour-Jackson, Angela Charlotte Cardiff, Wales Status: Active Notified: 17/06/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Steinberg, Jon Cardiff, Wales Status: Active Notified: 31/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American

Suleman, Sharjeel Cardiff, Wales Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Anne Cardiff, Wales Status: Ceased Notified: 01/11/2021 Ceased: 28/07/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Li Ying, Chin Shin Kevin Cardiff, Wales Status: Ceased Notified: 30/05/2023 Ceased: 03/06/2024 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Mauritian

Morgan, Robert Huw Coedkernew, Newport, Wales Status: Ceased Notified: 24/10/2012 Ceased: 01/04/2015 Occupation: Business Consultant (banking/financial Services) Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

GB GIO Compario Limited Status: Active Notified: 06/04/2016 Companies House Number: 06998007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB GO Compare Limited Status: Active Notified: 07/04/2016 Companies House Number: 06872284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Goco Limited Status: Active Notified: 13/03/2019 Companies House Number: 11879977 Nature of Control

Significant influence or control

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Gocompare.COM Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (3)