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Nom	Valueweb Holding LTD
Adresse	30 St Mary Axe London City And County Of The City EC3A 8BF
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.	7 octobre 2018
Company Register Name	Valueweb Holding Limited
Company Register Address	124 Finchley Road London NW3 5JS
Société Numéro de Registre	11116472 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Von Finck, August Francois Status: Active Notified: 29/03/2018 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ammann, Kuno Status: Ceased Notified: 26/01/2021 Ceased: 20/12/2022 Date of Birth: 12/1973 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%

Schmidbauer, Anton Alexander Status: Ceased Notified: 18/12/2017 Ceased: 21/09/2020 Date of Birth: 08/1973 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%

Officers (2)

Source: Companies House

Gschwender, Sebastian London, England Status: Active Notified: 28/01/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Von Trotha Taylor, Dominic Clamor London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

Companies Controlled by This Company (1)

IOV42 Operations Limited Status: Active Notified: 05/02/2021 Companies House Number: 13181275 Nature of Control