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Nom	E-Negotiation LTD
Adresse	Unit 5 Sheen Stables 119 Sheen Lane London SW14 8AE
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
Société Numéro de Registre	09737396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Amicable Apps 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 Octopus Family Limited Status: Active Notified: 30/11/2023 Companies House Number: 15284154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daly, Katharine Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Wilson, Philippa Anne Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2022 Date of Birth: 07/1975 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Daly, Katharine London, England Status: Active Notified: 18/08/2015 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Handcock, Ruth Anna London, England Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Daniel Peter London, England Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Zoe Jeanette London, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Wilson, Philippa London, United Kingdom Status: Active Notified: 18/08/2015 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Paul William London, England Status: Ceased Notified: 01/03/2022 Ceased: 30/11/2023 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Zoe Jeanette, Mrs. London, England Status: Ceased Notified: 01/03/2022 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Amicable Apps LTD. Status: Active Companies House Number: 09745460

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E-Negotiation LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)