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Nom	Wambiz LTD
Adresse	2nd Floor 1 Church Road Richmond TW9 2QE
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.	12 mai 2016
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.	18 août 2021
Société Numéro de Registre	08123681 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juin 2012
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mai 2020
Activité (Code NAF)	62012 - Programmation informatique
Noms Précédents	Whosaroundme LTD
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 (3)

Source: Companies House

GB Allocate Software Limited Status: Active Notified: 31/10/2018 Companies House Number: 02814942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jawanda, Hardeep Singh Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Date of Birth: 09/1986 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%

West, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Date of Birth: 04/1981 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 (3)

Source: Companies House

Harston, Jonathan James Richmond, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 03/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Holbrook, Peter Lincoln Richmond, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wilson, Nicholas Stephen Richmond, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wambiz LTD

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Persons with Significant Control (3)

Officers (3)