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Name	Econform Limited
Address	11 Alexander Street Clydebank Dunbartonshire G81 1SQ
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.	7 October 2018
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.	26 October 2019
Company Register Address	The Whisky Bond Glasgow G4 9SS
Company No.	SC593489 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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 (3)

Source: Companies House

Macdonald, Stewart Andrew Status: Active Notified: 05/04/2018 Date of Birth: 12/1978 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%

GB Nene Tech Group Limited Status: Active Notified: 13/03/2022 Companies House Number: 13549868 Nature of Control

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Pearson, Thomas William Status: Ceased Notified: 16/10/2020 Ceased: 22/11/2022 Date of Birth: 09/1999 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Macdonald, Stewart Andrew Glasgow, Scotland Status: Active Notified: 05/04/2018 Date of Birth: 12/1978 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

Pearson, Thomas William Watford, Northampton, England Status: Active Notified: 16/10/2020 Date of Birth: 09/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coleman, Gary David James Glasgow, Scotland Status: Ceased Notified: 22/11/2022 Ceased: 19/03/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schoen, Thierry Watford, Northampton, England Status: Ceased Notified: 28/02/2024 Ceased: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Luxembourger

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Econform Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)