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Nom	Austin Fraser International Limited
Adresse	33 Soho Square London W1D 3QU
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.	28 août 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 avril 2024
Company Register Address	7400 Daresbury Park Epsom WA4 4BS
Société Numéro de Registre	14971372 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	administration
Noms Précédents	Meraki PSR 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 (2)

Source: Companies House

GB T20 Af Midco Limited Status: Active Notified: 04/09/2023 Companies House Number: 15072427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gordon, Nicholas Lucien Status: Ceased Notified: 30/06/2023 Ceased: 04/09/2023 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

GB T20 Af Midco Limited Soho Square, London, England, W1D 3QU Status: Active Notified: 04/09/2023 Role: Corporate-Director Companies House Number: 15072427

Gaston, Emma Epsom, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 04/09/2023 Role: Secretary

Gordon, Nicholas Lucien Epsom, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 09/07/2024 Date of Birth: 09/1975 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Munro, Ian London, England Status: Ceased Notified: 04/09/2023 Ceased: 05/04/2024 Role: Secretary

Munro, Ian James London, England Status: Ceased Notified: 15/01/2024 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Austin Fraser International Limited

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Persons with Significant Control (2)

Officers (5)