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Name	Dispex LTD
Address	18 Oxleasow Road East Moons Moat Redditch B98 0RE
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.	31 December 2020
Company Register Name	Dispex Limited
Company Register Address	48 King Street Manchester PE30 1HE
Company No.	04203677 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Source: Companies House

Kant, Ankit King'S Lynn, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koopowitz, Philip King'S Lynn, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Thomas Richard John Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 29/08/2024 Role: Secretary

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 29/08/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 29/08/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Anup East Moons Moat, Redditch Status: Ceased Notified: 01/07/2013 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dispex LTD

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Persons with Significant Control (3)

Officers (7)