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Nom	Acoura Holdings Limited
Adresse	Office 79 (Pure Offices) 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT
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.	5 novembre 2023
Société Numéro de Registre	07439676 Show on Companies House
Noms Précédents	Certus Compliance 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Lrqa Group Limited Status: Active Notified: 16/02/2017 Companies House Number: 01217474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canter Equity Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Companies House Number: Oc346555 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Derrick, David John Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fontijn, Peter Bickenhill Lane, Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1968 Occupation: Finance Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Kelly, Stuart Birmingham, England Status: Active Notified: 15/12/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited One Angel Court, London, England, EC2R 7HJ Status: Active Notified: 10/01/2023 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 10/01/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Acoura Compliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03829248 Nature of Control