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Name	Fifty Four Four Limited
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	11 May 2016
Company Register Address	Century House Henley-On-Thames RG9 2LT
Company No.	08307724 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
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

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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 (2)

Source: Companies House

Birkett, Charles Nicholas Keith Status: Active Notified: 26/11/2016 Date of Birth: 05/1975 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%

Wright, Gary Status: Active Notified: 18/12/2019 Date of Birth: 02/1959 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%

Officers (4)

Source: Companies House

Bottau, Holly Henley-On-Thames, Oxfordshire, England Status: Active Notified: 13/03/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: France Nationality: British

Crane, Ralph Henley-On-Thames, Oxfordshire, England Status: Active Notified: 21/10/2015 Role: Secretary

Evans-Pollard, Christopher Harvey Noel Henley-On-Thames, Oxfordshire, England Status: Active Notified: 01/01/2016 Date of Birth: 10/1974 Occupation: Sports Management Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Gary Henley-On-Thames, England Status: Active Notified: 31/07/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (1)

XBN Limited Status: Active Notified: 06/04/2016 Companies House Number: 05011189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fifty Four Four Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)