All Information about:

Name	Cloud KB LTD
Address	Thomas House 84 Eccleston Square London SW1V 1PX
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.	10 May 2016
Company Register Name	Cloud KB Limited
Company Register Address	Lansdowne Gate Solihull B91 3DL
Company No.	07944619 Show on Companies House
Accounts	full last accounts made up to 31 July 2021
Sector (SIC)	62030 - Computer facilities management 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Correla Limited Status: Active Notified: 04/03/2022 Companies House Number: 13062055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bird, Kevin Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 04/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Jones, Sian Julia Solihull, England Status: Active Notified: 04/03/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tromans, Sarah Barbara Solihull, England Status: Active Notified: 03/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bird, Kevin Lawrence Twickenham, United Kingdom Status: Ceased Notified: 10/02/2012 Ceased: 04/03/2022 Occupation: Systems Consultant Role: Director Country of Residence: England Nationality: British

Jessup, Alexander Robert Solihull, England Status: Ceased Notified: 17/10/2022 Ceased: 03/11/2023 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Meter Asset Tracking Services Limited Status: Active Notified: 19/04/2021 Companies House Number: 13342223 Nature of Control