All Information about:

Name	Voneus LTD
Address	The Grange 100 High Street London N14 6BN
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 2021
Company Register Name	Voneus Limited
Company Register Address	The Grange 100 High Street London N14 6PW
Company No.	07849963 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	26301 - Manufacture of communication equipment 61200 - Wireless telecommunications activities
Company Register Status	active
Previous Names	Dice Networks Limited Dice4Home LTD
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Voneus Investment Holdings Limited Status: Active Notified: 23/02/2021 Companies House Number: 13094912 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Macquarie Asset Holdings Limited Status: Ceased Notified: 01/08/2019 Ceased: 23/02/2021 Companies House Number: 11670775 Nature of Control

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Officers (10)

Source: Companies House

Boninsegna, Alessandro Shrewsbury Business Park, Shrewsbury, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

Bradley, Oliver James London, England Status: Active Notified: 01/08/2019 Date of Birth: 08/1978 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Della Pesca, Giovanni London, England Status: Active Notified: 01/08/2019 Date of Birth: 11/1984 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Giulietti, Stefano Shrewsbury Business Park, Shrewsbury, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Keith Reginald London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Jr., Emil W. Shrewsbury Business Park, Shrewsbury, England Status: Active Notified: 21/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Sharma, Rajiv Southgate, London, England Status: Active Notified: 21/09/2023 Role: Secretary

Yaron, Kestenbaum Southgate, London, England Status: Active Notified: 23/02/2021 Date of Birth: 06/1973 Occupation: Co-Founder And Managing Partner Role: Director Country of Residence: Israel Nationality: Israeli

Yehuda, Raveh Southgate, London, England Status: Active Notified: 23/02/2021 Date of Birth: 09/1944 Occupation: Co-Founder Role: Director Country of Residence: Israel Nationality: Israeli

Bradshaw, Mark Dening London, England Status: Ceased Notified: 23/02/2021 Ceased: 21/09/2023 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (10)

GB Cotswold Community Networks Limited Status: Active Notified: 09/10/2017 Companies House Number: 04925291 Nature of Control

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