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Nom	Econdata Limited
Adresse	23 St. Andrews Place Shenfield Brentwood CM15 8HH
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.	24 janvier 2021
Company Register Address	Unit 1 (Floor 1) Rendlesham Mews Woodbridge IP12 2SZ
Société Numéro de Registre	10471949 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 73200 - Études de marché et sondages
Statut de Société	active
Noms Précédents	Econworks 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 (4)

Source: Companies House

Lynch, Christopher Norman Status: Active Notified: 05/01/2021 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Goodwin, Andrew Status: Ceased Notified: 26/09/2019 Ceased: 05/01/2021 Date of Birth: 02/1973 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%

Jackson, Richard John Status: Ceased Notified: 10/11/2016 Ceased: 05/01/2021 Date of Birth: 09/1976 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%

Lynch, Christopher Norman Status: Ceased Notified: 10/11/2016 Ceased: 26/09/2019 Date of Birth: 04/1969 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

Lynch, Christopher Norman Brentwood, England Status: Active Notified: 05/01/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Christopher Norman, Dr. Shenfield, Brentwood, England Status: Active Notified: 05/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yuan, Dong Rendlesham, Woodbridge, Suffolk, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Econdata Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)