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Nom D'Entreprise	TD UK 2018 LTD
Marque	Tokyo
Adresse	Parkin S Booth And Company Yorkshire House 18 Chapel Street Liverpool L3 9AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 janvier 2021
Company Register Name	Tduk 2018 LTD
Company Register Address	2Nd Floor Liverpool L2 0NE
Société Numéro de Registre	05928713 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	90030 - Création artistique
Noms Précédents	Tokyo Digital LTD \| Tokyo Digital LTD Tokyo Digital UK LTD Tokyo Tokyo Digital UK LTD \| Tokyo Tokyo Digital (UK) LTD Tokyo Digital LTD Switch Media Design LTD Switch Media (UK) LTD Switch Media (United Kingdom) LTD Switch Media (Design) 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Digital Agency Holdings Plc Status: Active Notified: 25/09/2017 Companies House Number: 09938882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Bimpson, Aaron James Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Evans, Chris Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Mccabe, Louise Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccarthy, James Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Mccarthy, James Status: Ceased Notified: 25/09/2017 Ceased: 06/12/2017 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Mcbain, Stuart Liverpool Status: Ceased Notified: 08/09/2006 Ceased: 16/08/2010 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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TD UK 2018 LTD

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Persons with Significant Control (6)

Officers (1)