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Nom	The Know Group Limited
Adresse	38 Westbridge Road London SW11 3PW
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.	23 juin 2020
Company Register Address	7 Bell Yard London WC2A 2JR
Société Numéro de Registre	11867692 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Tmik Media 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
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Persons with Significant Control (4)

Source: Companies House

Anderson, Lynn Marie Status: Active Notified: 22/12/2021 Date of Birth: 09/1985 Nature of Control

Right to appoint and remove directors

Mullion, Emily Julia Status: Active Notified: 21/12/2021 Date of Birth: 04/1973 Nature of Control

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

GB Founders Factory Limited Status: Ceased Notified: 07/03/2019 Ceased: 21/12/2021 Companies House Number: 09564631 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mullion, Emily Julia Status: Ceased Notified: 07/03/2019 Ceased: 21/12/2021 Date of Birth: 04/1973 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%

Officers (3)

Source: Companies House

Anderson, Lynn Marie London, England Status: Active Notified: 01/12/2020 Date of Birth: 09/1985 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Mullion, Emily Julia Young Street, London, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 04/1973 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Routley, Damian London, England Status: Active Notified: 08/06/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Know Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)