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Name	Power2SMS Limited
Address	7A Prestland Market Deeping Peterborough PE6 8DT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	8 January 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	9 August 2022
Company Register Address	Gladstone House Hithercroft Road Oxfordshire OX10 9BT
Company No.	10468726 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 21 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	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

This data is incorrect?
Sources: 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 Jonas Computing (Uk) Ltd Status: Active Notified: 22/03/2022 Companies House Number: 05301607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fraylich, Simon Alan Louis Status: Ceased Notified: 08/11/2016 Ceased: 22/03/2022 Date of Birth: 08/1978 Nature of Control

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Officers (6)

Source: Companies House

Boxall, Darrell Wallingford, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Martin Wallingford, Oxfordshire, England Status: Active Notified: 12/05/2022 Date of Birth: 01/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Goodwin, Martin Wallingford, Oxfordshire, England Status: Active Notified: 12/05/2022 Role: Secretary

Goodwin, Martin John Wallingford, Oxfordshire, England Status: Active Notified: 12/05/2022 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Mcnally, Steve Wallingford, Oxfordshire, England Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Kevin Wallingford, England Status: Ceased Notified: 22/03/2022 Ceased: 03/10/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Power2SMS Limited

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Persons with Significant Control (2)

Officers (6)