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Name	Altirium LTD
Address	Building 439 Wescott Venture Park Aylesbury Buckinghamshire, Great Britain HP18 0XB
VAT ID
VAT ID Status	active inactive National Registration Only
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.	26 May 2017
Company Register Address	C/O Trusted Data Solutions Uk Limited 7 Charnwood Court Nantgarw CF15 7QZ
Company No.	05829605 Show on Companies House
Accounts	dormant last accounts made up to 1 August 2022
Sector (SIC)	62090 - Other information technology and computer service 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

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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 (3)

Source: Companies House

GB Trusted Data Solutions Uk Limited Status: Active Notified: 26/05/2017 Companies House Number: 08332095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Breen, Robert Status: Ceased Notified: 26/05/2017 Ceased: 08/06/2018 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Clark, Christopher Michael Status: Ceased Notified: 26/05/2017 Ceased: 08/06/2018 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Breen, Robert Heol Billingsley, Nantgarw, Cardiff, Wales Status: Active Notified: 01/08/2016 Date of Birth: 05/1969 Occupation: Vice President Of Operations Role: Director Country of Residence: United States Nationality: South African

Clark, Christopher Michael Heol Billingsley, Nantgarw, Cardiff, Wales Status: Active Notified: 01/08/2016 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Richards, Kathryn Anne Heol Billingsley, Nantgarw, Cardiff, Wales Status: Active Notified: 01/08/2016 Role: Secretary

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Altirium LTD

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Persons with Significant Control (3)

Officers (3)