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Name	Cypad LTD
Address	4 Limerick Road Redland Bristol BS6 7DZ
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.	10 November 2022
Company Register Name	Cypad Limited
Company Register Address	11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Company No.	04335803 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	62020 - Computer consultancy 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 (2)

Source: Companies House

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Fredericks, Jonn Raymond Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Date of Birth: 08/1952 Nature of Control

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Officers (4)

Source: Companies House

Govett, Nigel Jeremy Cloudesley London, England Status: Active Notified: 29/12/2017 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Neubauer, Eirion Andrew Charles London, England Status: Active Notified: 29/12/2017 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Michelle Donna London, England Status: Active Notified: 29/12/2017 Role: Secretary

Wilson, Clint Anthony London, England Status: Active Notified: 29/12/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

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Cypad LTD

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Persons with Significant Control (2)

Officers (4)