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Name	Onefile LTD
Address	6th Floor Corner Block Quay Street Manchester M3 3HN
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.	16 July 2018
Company No.	04404879 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	active
Previous Names	Citrus Lounge 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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Whalley, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 06/1972 Nature of Control

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Whalley, Susanna Mai Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 06/1975 Nature of Control

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Source: Companies House

Bender, Jeff Suite 100, Ottawa, Ontario K2e 8c4, Canada Status: Active Notified: 29/10/2021 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Evans, James Manchester, England Status: Active Notified: 29/10/2021 Role: Secretary

Richardson, Todd Manchester, England Status: Active Notified: 21/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Davies, Alan Michael John Arndale Centre, Manchester, England Status: Ceased Notified: 12/04/2015 Ceased: 30/08/2019 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Onefile LTD

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Persons with Significant Control (3)

Officers (4)