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Nom	Incopro Limited
Adresse	Old Change House 128 Queen Victoria Street London EC4V 4BJ
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.	29 janvier 2024
Company Register Address	Second Floor Altrincham EC2V 8AE
Société Numéro de Registre	07861474 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Cheltrading 2011 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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Persons with Significant Control (2)

Source: Companies House

GB Foreigner Uk Bidco Limited Status: Active Notified: 18/06/2021 Companies House Number: 13348917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baggs, Simon Status: Ceased Notified: 30/09/2021 Ceased: 25/05/2022 Date of Birth: 08/1968 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baggs, Simon 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 08/1968 Occupation: President, Brand Protection, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Leith, Stephen Mark Suite 603, New York, United States Status: Active Notified: 28/09/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: New Zealander

Ogawa, Satoru Johan 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 11/10/2023 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Incopro Limited

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Persons with Significant Control (2)

Officers (3)