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Nom	Ethical Introductions LTD
Adresse	This Workspace 18 Albert Road Bournemouth BH1 1BZ
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.	12 mai 2016
Company Register Address	Unit 3 Vista Place Coy Pond Business Park Poole BH12 1JY
Société Numéro de Registre	09280849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
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

Old, Thomas Oliver Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

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

Nichols, Ross Alexander Status: Ceased Notified: 25/01/2018 Ceased: 04/02/2019 Date of Birth: 03/1983 Nature of Control

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

Officers (3)

Source: Companies House

Browett, John Julian Bournemouth, Dorset, England Status: Active Notified: 06/04/2022 Date of Birth: 12/1963 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Nichols, Ross Alexander Ingworth Road, Poole, Dorset, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Old, Thomas Oliver Michael Ingworth Road, Poole, Dorset, United Kingdom Status: Active Notified: 27/10/2014 Date of Birth: 12/1980 Occupation: Marketing Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Just Move IN LTD Status: Active Notified: 22/10/2021 Companies House Number: 10946837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ethical Introductions LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)