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Name	Peerj Limited
Address	3 Llandennis Avenue Cardiff CF23 6JD
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.	21 January 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	30 October 2024
Company Register Address	727-729 High Road London N12 0BP
Company No.	08054414 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service 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

This data is incorrect?
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 (2)

Source: Companies House

GB Informa Uk Limited Status: Active Notified: 01/03/2024 Companies House Number: 01072954 Nature of Control

Significant influence or control

Hoyt, Jason Status: Ceased Notified: 19/07/2019 Ceased: 05/03/2024 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dennis, Mark John London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Hoyt, Jason Jonathon London, England Status: Active Notified: 02/05/2012 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: American

GB Informa Cosec Limited Howick Place, London, United Kingdom, SW1P 1WG Status: Active Notified: 01/03/2024 Role: Corporate-Secretary Companies House Number: 03849195

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

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Peerj Limited

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Persons with Significant Control (2)

Officers (5)