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Nom	Future 45 LTD
Adresse	Warwick House Roydon Road Harlow CM19 5PX
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.	26 mai 2017
Company Register Name	Future 45 Limited
Company Register Address	3rd Floor 114a Cromwell Road London SW7 4AG
Société Numéro de Registre	05407413 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Future 45 LTD \| Future 45 LTD Future 45 LTD Future 45 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 (2)

Source: Companies House

GB Autoprotect Group Limited Status: Active Notified: 17/02/2021 Companies House Number: 11031314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smith, Janice Anne Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Chard, David Kensington, London, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,South African

Nieman, Graeme Kensington, London, England Status: Active Notified: 15/11/2018 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Uys, Sanet Kensington, London, England Status: Active Notified: 26/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Briggs, Matthew John Kensington, London, England Status: Ceased Notified: 17/02/2021 Ceased: 11/05/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Future 45 LTD

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Persons with Significant Control (2)

Officers (4)