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Name	Endoof LTD
Address	Flat C 60 Lewisham Way London SE14 6NY
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.	28 November 2021
Company No.	13106482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	61100 - Wired telecommunications activities 68100 - Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 - Rental and operating of own or leased real estate 70229 - Business and other management consultancy activities
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
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Persons with Significant Control (1)

Source: Companies House

Balleste Gomez, Xavier Status: Active Notified: 31/12/2020 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Balleste Gomez, Xavier London, England Status: Active Notified: 31/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Gomez Balleste, Xavier London, England Status: Active Notified: 31/12/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Fibre Planning Services LTD Status: Active Notified: 15/04/2021 Companies House Number: 13338352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Openworld Online Services LTD Status: Active Notified: 28/06/2023 Companies House Number: 13634594 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%

All Information about:

Endoof LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)