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Name	Four Leaf Limited
Address	13 Castle Street St Helier JE2 3BT
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	Fourleaf Limited
Company Register Address	Second Floor, Curzon House Stanmore SM7 2LJ
Company No.	04724331 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service 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 (1)

Source: Companies House

GB Fourleaf Group Limited Status: Active Notified: 14/12/2016 Companies House Number: 09737844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Aylott, John Richard Banstead, England Status: Active Notified: 06/04/2003 Date of Birth: 05/1976 Occupation: Designer, Strategic Director Role: Director Country of Residence: United Kingdom Nationality: British

Aylott, John Richard Banstead, England Status: Active Notified: 13/12/2023 Role: Secretary

Payne, Richard Alan Banstead, England Status: Active Notified: 01/01/2017 Date of Birth: 02/1978 Occupation: Company Director, Managing Director Role: Director Country of Residence: England Nationality: British

Wadey, Jeffrey Banstead, England Status: Active Notified: 13/12/2023 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British

King, Jonathan Victor Banstead, England Status: Ceased Notified: 10/02/2010 Ceased: 13/12/2023 Role: Secretary Nationality: British

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Four Leaf Limited

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Persons with Significant Control (1)

Officers (5)