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Name	Virtual1 LTD
Address	6th Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR
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.	21 July 2018
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.	27 March 2024
Company Register Name	Virtual1 Limited
Company No.	06177891 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	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)

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Persons with Significant Control (2)

Source: Companies House

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O'Hagan, Tom Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2022 Date of Birth: 03/1977 Nature of Control

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Source: Companies House

Harrison, Tristia Adele Salford, England Status: Active Notified: 26/05/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Tim Salford, England Status: Active Notified: 26/05/2022 Role: Secretary

O'Hagan, Tom London, United Kingdom Status: Active Notified: 22/03/2007 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, James Donald 14-18 Finsbury Square, London, England Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Eayres, Phil John Salford, England Status: Ceased Notified: 26/05/2022 Ceased: 29/02/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Virtual1 LTD

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Persons with Significant Control (2)

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