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Nom	Croud INC LTD
Adresse	Trinity 39 Tabernacle Street London EC2A 4AA
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.	6 mai 2019
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.	20 janvier 2020
Société Numéro de Registre	07542498 Show on Companies House
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 (4)

Source: Companies House

GB Croud Holdings Ltd Status: Active Notified: 21/11/2019 Companies House Number: 12299933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Knight, Benjamin Wallace Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 05/1980 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%

Smith, Luke Richard Battersby Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 04/1975 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ward, Tim Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 03/1965 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 (2)

Source: Companies House

Knight, Benjamin Wallace London, England Status: Active Notified: 25/02/2011 Date of Birth: 05/1980 Occupation: Digital Consultant Role: Director Country of Residence: England Nationality: British

Smith, Luke Richard Battersby London, England Status: Active Notified: 25/02/2011 Date of Birth: 04/1975 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Born Group LTD Status: Active Notified: 11/11/2022 Companies House Number: 13019107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Serpico Marketing Solutions LTD Status: Active Notified: 21/06/2019 Companies House Number: 12063220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Verb Brands Limited Status: Active Notified: 14/12/2021 Companies House Number: 07828770 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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Croud INC LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)