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Name	Concentrix CVG Intelligent Contact Limited
Address	Maysfield 49, East Bridge Street Belfast BT1 3NR
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 June 2021
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.	25 June 2024
Company No.	02714607 Show on Companies House
Previous Names	Convergys Intelligent Contact Limited Stream Intelligent Contact Limited LBM Direct Marketing 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

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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 (1)

Source: Companies House

GB Convergys Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03935005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Christie, Claire London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Gvp, Service Delivery Role: Director Country of Residence: United Kingdom Nationality: Irish

Farwig, Andrew Albert London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 04/1981 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Farwig, Andrew Albert London, United Kingdom Status: Active Notified: 11/08/2021 Role: Secretary

Fogarty, Jane Catherine London, United Kingdom Status: Active Notified: 17/12/2024 Occupation: Evp, Legal Role: Director Country of Residence: United States Nationality: Australian

Telfer, Philip London Status: Active Notified: 20/02/2019 Date of Birth: 04/1965 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Gunn, John Humphrey London Status: Ceased Notified: 01/06/2000 Ceased: 20/10/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Telfer, Philip, Mr. London, United Kingdom Status: Ceased Notified: 20/02/2019 Ceased: 17/12/2024 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

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Concentrix CVG Intelligent Contact Limited

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Persons with Significant Control (1)

Officers (7)