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Nom	Global ID Marketing LTD
Adresse	Crabtree Lodge Pyecombe Street Pyecombe Brighton BN45 7EE
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.	5 janvier 2020
Company Register Address	The Old Casino Hove BN3 2PJ
Société Numéro de Registre	12146178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	26110 - Fabrication de composants électroniques 27320 - Fabrication d'autres fils et câbles électroniques ou électriques 58290 - Édition d'autres logiciels 96090 - Autres services personnels n.c.a.
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Harry Fry, Richard Status: Active Notified: 08/08/2019 Date of Birth: 11/1950 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%

Voute, Gillian Status: Active Notified: 08/08/2019 Date of Birth: 05/1957 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 (3)

Source: Companies House

Harry Fry, Richard Pyecombe, Brighton, East Sussex, England Status: Active Notified: 08/08/2019 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Voute, Gillian London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Voute, Gillian Hove, East Sussex, England Status: Active Notified: 08/08/2019 Role: Secretary

Companies Controlled by This Company (4)

GB Documentary Evidence Bundler LTD Status: Active Notified: 22/06/2023 Companies House Number: 14954978 Nature of Control

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

GB Documentary Evidence Bundler LTD Status: Active Notified: 22/06/2023 Companies House Number: 14954978 Nature of Control

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

GB PET Shelf LTD Status: Active Notified: 08/11/2022 Companies House Number: 14468861 Nature of Control

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

GB NET & Telligent LTD Status: Ceased Notified: 30/12/2019 Ceased: 27/08/2020 Companies House Number: 12381086 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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Global ID Marketing LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)