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Name	SFA (Oxford) LTD
Address	The Magdalen Centre Robert Robinson Avenue The Oxford Science Park Oxford OX4 4GA
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.	22 March 2021
Company Register Name	SFA (Oxford) Limited
Company Register Address	264 Banbury Road Oxford OX2 7DY
Company No.	05595677 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	SFA (Oxford) LTD \| Steve Forrest Associates
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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Forrest, Stephen Anthony Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Date of Birth: 06/1959 Nature of Control

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Charbonnier, Laurent Oxford, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 06/1974 Occupation: Chief Commercial & Development Officer Role: Director Country of Residence: England Nationality: British,French

Clarke, Beresford Oxford, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 04/1976 Occupation: Managing Director: Technical And Researc Role: Director Country of Residence: England Nationality: British

De Hoop, Hendrik Oxford, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Dutch

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Sutcliffe, James Harry Oxford, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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SFA (Oxford) LTD

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Persons with Significant Control (2)

Officers (5)