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Name	4Sight Communications LTD
Address	Chancery House St Nicholas Way Sutton Greater London SM1 1JB
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 EORI-Search 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.	10 May 2016
Company Register Name	4Sight Communications Limited
Company No.	08160359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	61900 - Other telecommunications 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

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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 Cloudclevr Investments Limited Status: Active Notified: 05/09/2023 Companies House Number: 14617410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bampfylde, Richard Ian David Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2023 Date of Birth: 07/1953 Nature of Control

Significant influence or control

Turner, Simon Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2023 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Harris, Steve St Nicholas Way, Sutton, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, John Paul St Nicholas Way, Sutton, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Simon St Nicholas Way, Sutton, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bampfylde, Richard Ian David St Nicholas Way, Sutton, United Kingdom Status: Ceased Notified: 27/07/2012 Ceased: 05/09/2023 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Dianne St Nicholas Way, Sutton, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 05/09/2023 Role: Secretary

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4Sight Communications LTD

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Persons with Significant Control (3)

Officers (5)