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Name	Sense Network LTD
Address	Brookdale Centre Manchester Road Knutsford WA16 0SR
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 VAT-Validation 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.	12 July 2022
Company Register Name	Sense Network Limited
Company No.	06089982 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding 66220 - Activities of insurance agents and brokers 66290 - Other activities auxiliary to insurance and pension funding
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 Sense Adviser Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07731989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newman, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Couzens, Michael Alastair Road, Knutsford, Cheshire Status: Active Notified: 21/01/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cresswell, Stuart Road, Knutsford, Cheshire Status: Active Notified: 21/01/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferns, Michael Andrew Road, Knutsford, Cheshire Status: Active Notified: 21/01/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Charlotte Angela Road, Knutsford, Cheshire Status: Active Notified: 02/11/2020 Role: Secretary

Hamilton, Glenn Martin Road, Knutsford, Cheshire Status: Active Notified: 19/01/2022 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kirk, Jason Paul Road, Knutsford, Cheshire Status: Active Notified: 01/07/2019 Date of Birth: 10/1970 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Mackenzie, Ian Robert Road, Knutsford, Cheshire Status: Active Notified: 20/04/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sense Network LTD

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Persons with Significant Control (2)

Officers (7)