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Nom	Studio Brandy Limited
Adresse	37 Priestgate Peterborough PE1 1JL
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 avril 2021
Company Register Address	4 Office Village Forder Way, Cygnet Park Peterborough PE7 8GX
Société Numéro de Registre	08355902 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Provident Marketing 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

Poli, Marco Antonio Status: Active Notified: 29/10/2018 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Poli, Vincenza Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lee, Benjamin Alastair Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 06/09/2019 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poli, Marco Antonio Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 29/10/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saddington, Mark Hampton, Peterborough, England Status: Ceased Notified: 08/11/2018 Ceased: 01/02/2024 Date of Birth: 06/1985 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

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Studio Brandy Limited

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Persons with Significant Control (2)

Officers (3)