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Name	Lilaconnect Limited
Address	1 Bishops Wharf Walnut Tree Guildford GU1 4UP
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.	11 May 2020
Company Register Address	First Floor, Ic2 First Floor, Ic2 Guildford ST5 5NH
Company No.	12264109 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	62030 - Computer facilities management activities 62090 - Other information technology and computer service 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 (5)

Source: Companies House

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GB Digitalbridge Group, Inc Status: Ceased Notified: 02/02/2023 Ceased: 08/03/2024 Companies House Number: D17285487 Nature of Control

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GB Infrabridge Investors (Uk) Limited Status: Ceased Notified: 02/02/2023 Ceased: 08/03/2024 Companies House Number: 05524536 Nature of Control

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GB Vnext Ab Status: Ceased Notified: 16/10/2019 Ceased: 02/02/2023 Companies House Number: 5569859506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vx Uk Holdings Limited Status: Ceased Notified: 08/03/2024 Ceased: 26/03/2024 Companies House Number: 15240946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Moore, Anthony Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vautier, Nathan Alan Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Darren John Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Block, Carl Stefan Demetrios Guildford, England Status: Ceased Notified: 16/03/2023 Ceased: 26/03/2024 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Lange, Jan Helge Guildford, England Status: Ceased Notified: 16/03/2023 Ceased: 26/03/2024 Date of Birth: 08/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: Germany Nationality: German

Mcarthur, Neil Science Park, University Of Keele, Newcastle-Under-Lyme, England Status: Ceased Notified: 26/03/2024 Ceased: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

SÖrensen, Jens Fredrik Guildford, England Status: Ceased Notified: 16/03/2023 Ceased: 26/03/2024 Date of Birth: 04/1971 Occupation: Chief Deployment Officer Role: Director Country of Residence: Sweden Nationality: Swedish

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Lilaconnect Limited

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Persons with Significant Control (5)

Officers (7)