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Nom	Tymit LTD
Adresse	5 Merchant Square London W2 1AY
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.	13 mai 2018
Company Register Address	5 Merchant Square London W2 1DP
Société Numéro de Registre	10827757 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Split Technologies Limited Tymit LTD \| Tymit 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 (3)

Source: Companies House

GB Frasers Group Plc Status: Active Notified: 23/09/2022 Companies House Number: 06035106 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Magnone Ballefin, Martin Status: Ceased Notified: 29/01/2022 Ceased: 23/09/2022 Date of Birth: 05/1976 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Magnone, Martin Status: Ceased Notified: 12/04/2018 Ceased: 29/01/2022 Date of Birth: 05/1976 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%

Officers (6)

Source: Companies House

Burton, Rachel Elizabeth Shirebrook, Mansfield, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Magnone Ballefin, Martin London, England Status: Active Notified: 20/06/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Twigg, David Edward London, England Status: Active Notified: 01/09/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: English

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Ceased Notified: 29/01/2022 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Rachel Elizabeth, Mrs. Shirebrook, Mansfield, England Status: Ceased Notified: 31/05/2022 Ceased: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Magnone Ballefin, Nicolas London, England Status: Ceased Notified: 23/10/2020 Ceased: 25/09/2024 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (2)

GB Tymit Consumer Services LTD Status: Active Notified: 29/08/2023 Companies House Number: 15102222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more