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Nom	Planet First Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
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.	10 mai 2016
Company Register Address	Axys House Heol Crochendy London CF15 7TW
Société Numéro de Registre	08472139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Hero 123 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alcumus Holdings Limited Status: Active Notified: 20/10/2023 Companies House Number: 06955372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Malkin, Steven Maxwell Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Date of Birth: 02/1966 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

Officers (7)

Source: Companies House

Franklin, Alyn Cardiff, Wales Status: Active Notified: 20/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: Wales Nationality: British

Jackson, Timothy Cardiff, Wales Status: Active Notified: 20/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

James, Sam Cardiff, Wales Status: Active Notified: 20/10/2023 Role: Secretary

Armstrong, Scott Alexander London, England Status: Ceased Notified: 18/10/2021 Ceased: 20/10/2023 Date of Birth: 11/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Stephen Alexander London, England Status: Ceased Notified: 01/12/2017 Ceased: 20/10/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malkin, Steven Maxwell London, England Status: Ceased Notified: 03/04/2013 Ceased: 20/10/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Elizabeth May London, England Status: Ceased Notified: 01/12/2017 Ceased: 20/10/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Planet Mark Limited Status: Active Notified: 10/07/2020 Companies House Number: 12733450 Nature of Control