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Nom	Brand Affinity (UK) LTD
Adresse	167-169 Great Portland Stre London W1W 5PF
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 septembre 2020
Société Numéro de Registre	13281292 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Affinity
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 (1)

Source: Companies House

GB Brand Affinity Holdings Ltd Status: Active Notified: 21/03/2021 Companies House Number: 13279150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bates, Stephen Olney, England Status: Active Notified: 21/03/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cormack, Brett Philip Olney, England Status: Active Notified: 21/03/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Simon Olney, England Status: Active Notified: 21/03/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Rourke, Christopher Olney, England Status: Active Notified: 21/03/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Williams, Helen Olney, England Status: Active Notified: 21/03/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Joanna Olney, England Status: Ceased Notified: 21/03/2021 Ceased: 26/02/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brand Affinity (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)