All Information about:

Name	POD Point Holding LTD
Address	222 Gray's Inn Road London WC1X 8HB
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 VAT-Checker 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.	8 October 2017
Company Register Name	POD Point Holding Limited
Company No.	07180463 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	POD Point Limited Ezirotcaf 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pod Point Group Holdings Plc Status: Active Notified: 13/02/2020 Companies House Number: 12431376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Killick, Michael David London, England Status: Active Notified: 09/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lane, Melanie London, England Status: Active Notified: 05/06/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Palmer, Andrew Charles London, England Status: Active Notified: 06/07/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Andrew Charles, Dr. London, England Status: Active Notified: 06/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Commaret, Philippe Andre Dominique London, England Status: Ceased Notified: 13/02/2020 Ceased: 07/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Davis, Gareth London, England Status: Ceased Notified: 07/12/2021 Ceased: 05/06/2024 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolffe, David London, England Status: Ceased Notified: 03/01/2023 Ceased: 09/10/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Open Charge Limited Status: Active Notified: 06/04/2016 Companies House Number: 09827454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB POD Point Asset ONE LTD Status: Active Notified: 19/11/2018 Companies House Number: 11685802 Nature of Control

Ownership of shares - 75% or more

POD Point Limited | Infracharge Status: Active Notified: 06/04/2016 Companies House Number: 06851754 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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POD Point Holding LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)