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Name	Archover Limited
Address	5th Floor 40 Gracechurch Street London EC3V 0BT
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.	12 May 2016
Company No.	07235487 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Renewable Energy Fulfillment Enterprises 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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Source: Companies House

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Source: Companies House

Anderson, Ian Peter Maxwell London, England Status: Active Notified: 16/05/2014 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 01/08/2014 Role: Secretary Nationality: British

Johnston, Francis William Great Missenden, England Status: Active Notified: 31/12/2022 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marsh, Charlotte Louise London, England Status: Active Notified: 14/03/2020 Date of Birth: 11/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Basham, Brian Arthur Crowhurst, Battle Status: Ceased Notified: 26/04/2010 Ceased: 31/05/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dent, Angus, Mr. London, England Status: Ceased Notified: 29/04/2013 Ceased: 24/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Archover SPV 12 Limited Status: Ceased Notified: 06/06/2018 Ceased: 21/12/2018 Companies House Number: 11400089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Right to appoint and remove directors

Unitbirwelco (Group) Limited Status: Ceased Notified: 24/08/2018 Ceased: 21/12/2018 Companies House Number: 07279225 Nature of Control

Ownership of shares - 75% or more

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Archover Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)