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Name	Entropie Limited
Address	Unit 18 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW
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 March 2018
Company Register Address	Focus House Milton Keynes BN43 6PA
Company No.	05094247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Entropie Limited \| Entropie Voice and Data Entropie Limited Entropie Voice and Data Webb Gambert 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)

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Persons with Significant Control (3)

Source: Companies House

GB Focus 4 U Ltd. Status: Active Notified: 26/04/2024 Companies House Number: 04771242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gamberini, Alessandro Stefano Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 03/1949 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%

Mistry, Hetan Narhari Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gamberini, Alessandro Stefano Stratford Office Village, Milton Keynes Status: Ceased Notified: 05/04/2004 Ceased: 26/04/2024 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Mistry, Hetan Narhari Stratford Office Village, Milton Keynes Status: Ceased Notified: 27/03/2007 Ceased: 26/04/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Entropie Limited

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Persons with Significant Control (3)

Officers (5)