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Nom	Spafax Airline Network Limited
Adresse	13-16 Jacobs Well Mews London W1U 3DY
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.	4 août 2023
Société Numéro de Registre	01947925 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Wpp Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02670617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Colley, Paul 13 - 16 Jacob'S Well Mews, London Status: Active Notified: 24/04/2023 Date of Birth: 12/1973 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British

Kataria, Trishna 13 - 16 Jacob'S Well Mews, London Status: Active Notified: 17/06/2022 Date of Birth: 01/1985 Occupation: Cfo / Coo Role: Director Country of Residence: England Nationality: British

Mcbain, Niall Sievwright 13 - 16 Jacob'S Well Mews, London Status: Active Notified: 13/07/1999 Date of Birth: 11/1964 Occupation: Managing Director Media Busine Role: Director Country of Residence: United Kingdom Nationality: British

Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 07/03/2007 Role: Secretary Nationality: Other

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NON Theatrical Digital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 08066562 Nature of Control

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Spafax Airline Network Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)