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Nom	SMS Virgo Limited
Adresse	Codemasters Campus Stoneythorpe Southam CV47 2DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09283731 Show on Companies House
Noms Précédents	SMS Taurus Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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Bell, William Ian Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Date of Birth: 01/1969 Nature of Control

Right to appoint and remove directors

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GB Slightly Mad Studios Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 06552778 Nature of Control

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Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Payne, Lewis James Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tait, Rebecca Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Calonge, Carlos Brian Guildford, England Status: Ceased Notified: 30/07/2021 Ceased: 19/09/2024 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Sagnier, Frank Theodore Southam, England Status: Ceased Notified: 03/12/2019 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SMS Virgo Limited

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Persons with Significant Control (3)

Officers (4)