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Name	Senceive LTD
Address	Scorpio House Rockingham Drive Linford Wood Milton Keynes MK14 6LY
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.	6 December 2020
Company Register Name	Senceive Limited
Company Register Address	C/O Mccarthy Tetrault 1 Angel Court London EC2R 7HJ
Company No.	05608752 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	61200 - Wireless telecommunications activities
Company Register Status	active
Previous Names	Sensornet Works Limited
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 (3)

Source: Companies House

GB Eddyfi Holding Uk Ltd Status: Active Notified: 30/04/2021 Companies House Number: 10082745 Nature of Control

Ownership of shares - 75% or more

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Smith, Graham Nigel Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Ucl Business Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 02776963 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%

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Source: Companies House

Emery, Christopher Robert 18th Floor, London, England Status: Active Notified: 30/04/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kenny, Stuart Paul 18th Floor, London, England Status: Active Notified: 30/04/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

ThÉriault, Martin 18th Floor, London, England Status: Active Notified: 30/04/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Senceive LTD

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Persons with Significant Control (3)

Officers (3)