All Information about:

Name	Effecta Compliance Limited
Address	4th Floor 27-32 Old Jewry London City And County Of EC2R 8DQ
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.	9 September 2022
Company Register Address	35 Ballards Lane London N3 1XW
Company No.	12752181 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Columbo Topco Limited Status: Active Notified: 15/10/2024 Companies House Number: 09332651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aknin, Jean-Yves Michael Status: Ceased Notified: 18/06/2024 Ceased: 15/10/2024 Date of Birth: 01/1982 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%

GB Minerva Financial Holdings Limited Status: Ceased Notified: 19/07/2020 Ceased: 15/10/2024 Companies House Number: 12635423 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%

GB Noam Holdings Limited Status: Ceased Notified: 19/07/2020 Ceased: 18/06/2024 Companies House Number: 11909536 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%

Officers (5)

Source: Companies House

Curtis, Clare Jennifer London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Olson, Patrick London, England Status: Active Notified: 15/10/2024 Occupation: Chief Executive Officer Aca Group Role: Director Country of Residence: United States Nationality: American

Somal, Rajvinder London, England Status: Active Notified: 15/10/2024 Occupation: Aca Group Country Manager Role: Director Country of Residence: England Nationality: British

Aknin, Jean-Yves Michael London, United Kingdom Status: Ceased Notified: 19/07/2020 Ceased: 15/10/2024 Date of Birth: 01/1982 Occupation: Broker, Company Director Role: Director Country of Residence: England Nationality: French

Langford, Simon George Edward London, United Kingdom Status: Ceased Notified: 19/07/2020 Ceased: 15/10/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Effecta Compliance Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (5)