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Nom	Graymatter Reply Limited
Adresse	18 Davy Avenue Knowlhill Milton Keynes Bucks MK5 8PL
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.	11 mars 2022
Company Register Address	38 Grosvenor Gardens London SW1W 0EB
Société Numéro de Registre	03009242 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Gray Matter Limited
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 Reply Limited Status: Active Notified: 14/09/2023 Companies House Number: 03847202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G-Force Demco Limited Status: Ceased Notified: 22/12/2021 Ceased: 14/09/2023 Companies House Number: 13694481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G-Force Holdco Limited Status: Ceased Notified: 21/12/2021 Ceased: 22/12/2021 Companies House Number: 13694863 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gray, Dean Maurice Status: Ceased Notified: 12/01/2017 Ceased: 21/12/2021 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cusinato, Marco, Mr. London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hill, Jason London, England Status: Active Notified: 23/12/2021 Date of Birth: 07/1972 Occupation: Executive Partner Role: Director Country of Residence: England Nationality: British

Rizzante, Tatiana London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Rebuffat, Flavia London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 02/05/2024 Date of Birth: 07/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

Arlanis Reply LTD Status: Active Notified: 04/03/2019 Companies House Number: 11354629 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Graymatter Reply Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)