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Name	Clouddesk LTD
Address	Unit 3,Basepoint Business & Metcalf Way Crawley West Sussex RH11 7XX
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 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.	22 August 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	4 October 2024
Company Register Address	7th Floor Corn Exchange London EC3R 7NE
Company No.	09164619 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	dissolved
Previous Names	Manic Digital LTD
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

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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 Camberford Holdco Limited Status: Active Notified: 01/02/2018 Companies House Number: 09775141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deacon, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1980 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%

Jordan, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1988 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 (4)

Source: Companies House

Hunter, Andrew Stewart London, England Status: Active Notified: 01/02/2018 Role: Secretary

Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 17/07/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lalley, Graeme Neal London, England Status: Ceased Notified: 01/02/2018 Ceased: 30/08/2018 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Ross, Stephen Alan London, England Status: Ceased Notified: 01/02/2018 Ceased: 17/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clouddesk LTD

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Persons with Significant Control (3)

Officers (4)