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Name	ION Capital UK Limited
Address	30 St Mary Axe London City And County Of The City EC3A 8EP
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.	14 July 2018
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.	19 August 2018
Company Register Address	C/O Ion London EC4R 1BE
Company No.	11262493 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
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 (3)

Source: Companies House

GB Atlas Financial Software Limited Status: Active Notified: 19/05/2018 Companies House Number: 00520579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Ion Investment Group Limited Status: Ceased Notified: 19/03/2018 Ceased: 31/12/2022 Companies House Number: 00496108 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Evans, Paul Robert London, England Status: Active Notified: 09/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Neil London, England Status: Active Notified: 30/06/2021 Role: Secretary

Berardi, Vito Vittorio Junior London, England Status: Ceased Notified: 09/03/2022 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

De Angelis, Giulio London, England Status: Ceased Notified: 31/01/2023 Ceased: 07/07/2023 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Woods, Ashley Graham London, England Status: Ceased Notified: 19/03/2018 Ceased: 09/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian

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ION Capital UK Limited

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Persons with Significant Control (3)

Officers (5)