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Name	Shepherd Network Limited
Address	Unit 5 Theale Lakes Business Park Sulhamstead Reading RG7 4GB
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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	3 October 2024
Company Register Address	C/O Kbl Advisory Limited Stamford House Sale M33 2DH
Company No.	09466191 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	2 March 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
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 Sfc Nominees Limited Status: Active Notified: 03/09/2021 Companies House Number: 10836528 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%

Brocklebank, William Falconer Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Blair, Laurence Kegan Sale, Manchester Status: Active Notified: 21/12/2021 Date of Birth: 01/1988 Occupation: Chief Executive Officer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Merttens, Robin Wickham London, England Status: Active Notified: 16/05/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Stephen Roy Sale, Manchester Status: Active Notified: 01/04/2021 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simond, Timothy David Kyrle Sale, Manchester Status: Active Notified: 19/07/2017 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Connected Engineering Services Limited Status: Active Notified: 26/07/2017 Companies House Number: 10885745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shepherd Network Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)