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Name	C4DI Ventures Limited
Address	Wykeland House 47 Queen Street Hull HU1 1UU
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.	11 May 2016
Company No.	08671473 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB C4di Limited Status: Active Notified: 06/04/2016 Companies House Number: 08441026 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%

Connolly, John Ferdinand Status: Active Notified: 13/12/2021 Date of Birth: 10/1977 Nature of Control

Significant influence or control

GB Stargrange It Limited Status: Active Notified: 13/12/2021 Companies House Number: United Kingdom 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%

Officers (6)

Source: Companies House

Connolly, John Ferdinand North Newbald, East Yorkshire, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Franks, Ian Charles Hessle, United Kingdom Status: Active Notified: 02/09/2013 Role: Secretary

Gibbons, Dominic Anthony Elloughton, East Yorkshire, England Status: Active Notified: 02/09/2013 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Keel, David James Brandesburton, East Yorkshire, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Royce, Sean Michael Hull Status: Active Notified: 01/12/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Gary Stuart Hull Status: Active Notified: 01/12/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (2)

GB C4DI Ventures International Limited Status: Active Notified: 10/06/2022 Companies House Number: 14163834 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%

Right to appoint and remove directors

GB Codewrangle LTD Status: Active Notified: 24/01/2022 Companies House Number: 13866789 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%

Right to appoint and remove directors

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C4DI Ventures Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)