All Information about:

Name	Oncocidia Limited
Address	Hadley House Hadley Green Road Barnet Greater London EN5 5PR
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.	27 August 2017
Company Register Address	C/O Azets Burnham Yard Beaconsfield HP9 2JH
Company No.	08887268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Efun Data 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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Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jonscher, Charles Status: Active Notified: 05/07/2018 Date of Birth: 10/1954 Nature of Control

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Ni, Yicheng Status: Ceased Notified: 17/06/2016 Ceased: 19/05/2022 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Jonscher, Charles Barnett, Hertfordshire, England Status: Active Notified: 23/12/2016 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Justin David Brittain South Petherton, Somerset, England Status: Active Notified: 26/05/2016 Role: Secretary

Ni, Yicheng 3020 Herent, Belgium Status: Active Notified: 25/05/2016 Date of Birth: 03/1957 Occupation: University Professor Role: Director Country of Residence: Belgium Nationality: Belgian

Davies, David Simon Swindon, England Status: Ceased Notified: 23/12/2016 Ceased: 09/11/2023 Date of Birth: 03/1962 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

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