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Nom	WHO ARE YOU Limited
Adresse	Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ
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.	10 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.	6 août 2020
Company Register Address	C/O Mccarthy Tetrault 1 Angel Court London EC2R 7HJ
Société Numéro de Registre	08485013 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Intellicentrics Uk Ltd Status: Active Notified: 27/12/2018 Companies House Number: 08153365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Doetsch, Hugo Houston, United States Status: Active Notified: 25/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Schaknowski, Bernard James Houston, United States Status: Active Notified: 25/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Sheehan, Michael James Baldock, Hertfordshire, England Status: Active Notified: 27/12/2018 Date of Birth: 12/1968 Occupation: Ceo Of Vtc Role: Director Country of Residence: United States Nationality: American

Lin, Tzung Liang 18th Floor, London, England Status: Ceased Notified: 27/12/2018 Ceased: 25/04/2024 Date of Birth: 01/1964 Occupation: Chairman Of Vtc Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Watts, David Robert Baldock, England Status: Ceased Notified: 12/04/2013 Ceased: 27/12/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

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WHO ARE YOU Limited

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Persons with Significant Control (1)

Officers (5)