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Name	Cmplx LTD
Address	Flat 113, Dressage Court 54 Three Colts Lane London Greater London E2 6GN
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.	13 January 2020
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.	5 September 2022
Company Register Address	1 Hurst Road Horsham RH12 1EA
Company No.	14477336 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 November 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (4)

Source: Companies House

Mclean, Caiden Lawrence Status: Active Notified: 24/11/2022 Date of Birth: 09/2005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Heitdmann, Andre Status: Ceased Notified: 25/11/2022 Ceased: 02/02/2023 Date of Birth: 06/2005 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Patterson, Jonathon Glen Status: Ceased Notified: 10/11/2022 Ceased: 24/11/2022 Date of Birth: 11/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patterson, Jonathon Glen Status: Ceased Notified: 25/11/2022 Ceased: 02/12/2022 Date of Birth: 11/2003 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mclean, Caiden Lawrence Horsham, West Sussex, England Status: Active Notified: 24/11/2022 Date of Birth: 09/2005 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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Cmplx LTD

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Persons with Significant Control (4)

Officers (1)