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Name	Comparex UK Limited
Address	One Six Six 166 College Road Harrow HA1 1BH
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.	15 May 2016
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.	17 September 2020
Company Register Address	1 Chamberlain Square Cs Harrow B3 3AX
Company No.	02973781 Show on Companies House
Accounts	full last accounts made up to 31 March 2019
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	PC-Ware Information Technologies 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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Persons with Significant Control (1)

Source: Companies House

GB Comparex Ag Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Hrb 15064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Curran-Kerr, Jennifer London Status: Active Notified: 19/01/2024 Occupation: Fed22 Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Grueter, Hans Wallisellen, Switzerland Status: Active Notified: 20/05/2019 Date of Birth: 08/1959 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss

Williams, Chris Neil London Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Best, Richard Harrow, United Kingdom Status: Ceased Notified: 10/10/2017 Ceased: 19/01/2024 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Grueter, Hans, Dr Wallisellen, Switzerland Status: Ceased Notified: 20/05/2019 Ceased: 19/01/2024 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss

Hungerbuehler, Pascal Rene Wallisellen, Switzerland Status: Ceased Notified: 20/05/2019 Ceased: 19/01/2024 Date of Birth: 03/1985 Occupation: Head Of Legal Role: Director Country of Residence: Switzerland Nationality: Swiss

Martin, Andrew Long Ditton, Surbiton, England Status: Ceased Notified: 20/05/2019 Ceased: 19/01/2024 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Comparex UK Limited

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Persons with Significant Control (1)

Officers (7)