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All Information about: Name Livingstone Holdings Limited Address Westminster PlaceMarlborough HouseYork Business ParkYorkYO26 6RW VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 No. 07649324 Show on Companies House Previous NamesSpecialist Software Holdings LimitedYourco 241 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) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (3) Source: Companies House GB Latitude Bidco Limited Status: Active Notified: 31/05/2018 Companies House Number: 11355017 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Mond, Gabrielle Sarah Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 10/1993 Nature of ControlOwnership of shares – More than 25% but not more than 50% Simpson, Daniel John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1975 Nature of ControlOwnership of shares – More than 25% but not more than 50% Officers (4) Source: Companies House Lee, Nicholas James York Business Park, York, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British Williams, Simon Paul York Business Park, York, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British Allan, Christopher Paul 32 Leonard Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British Leuty, Simon Windsor, England Status: Ceased Notified: 28/07/2011 Ceased: 31/03/2025 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (4) Cloud Optics Limited Status: Active Notified: 31/10/2019 Companies House Number: 09081836 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Derive Logic Limited Status: Active Notified: 01/04/2019 Companies House Number: 07188650 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Livingstone Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 08172954 Nature of ControlOwnership of shares - 75% or more GB Specialist Consultants FOR Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427832 Nature of ControlOwnership of shares - 75% or more