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Nom

The BIG Exchange LTD
Adresse
113-115 Fonthill Road
London
N4 3HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
Company Register Name The BIG Exchange Limited
Société Numéro de Registre 08964152 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BIG Social Prosperity LTD
  • The BIG Issue Digital Limited
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    KYC Check
    		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 (1)

    Source: Companies House
    gb-flag GB The Big Issue Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 06771432 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 (10)

    Source: Companies House
    Bryan, James London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doyle, Bhavini Bharat London, England Status: Active Notified: 17/08/2021 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fleming, Campbell David London, England Status: Active Notified: 01/12/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Kershaw, Nigel Ian London, England Status: Active Notified: 28/03/2014 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mustaffa, Din London, England Status: Active Notified: 20/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Malaysian
    Riches, Kevin Malcolm London, England Status: Active Notified: 26/06/2018 Date of Birth: 10/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Sater, Abigail Jacqueline London, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1990 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Lancaster, Russell David London, England Status: Ceased Notified: 20/09/2023 Ceased: 01/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Christopher James Andrew London, England Status: Ceased Notified: 05/03/2024 Ceased: 15/04/2024 Occupation: Head Of Digital Role: Director Country of Residence: Scotland Nationality: Scottish
    Sharif, Umer Khalid London, England Status: Ceased Notified: 15/02/2023 Ceased: 20/09/2023 Date of Birth: 05/1991 Occupation: Head Of Ventures Role: Director Country of Residence: England Nationality: British