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Nom	Fortem White Label LTD
Adresse	Ground Floor The Brewhouse Georges Square Bristol BS1 6LA
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.	8 décembre 2019
Société Numéro de Registre	12162637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	active
Noms Précédents	Prysm White Label LTD
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

Moss, Nicholas John Status: Active Notified: 19/08/2019 Date of Birth: 07/1972 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Berryman, James Georges Square, Bristol, England Status: Active Notified: 04/11/2021 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Jade Natasha Georges Square, Bristol, England Status: Active Notified: 12/01/2023 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Nehman Georges Square, Bristol, England Status: Active Notified: 10/02/2022 Date of Birth: 11/1989 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nicholas John Georges Square, Bristol, England Status: Active Notified: 19/08/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Rebecca Georges Square, Bristol, England Status: Active Notified: 19/08/2019 Role: Secretary

Yandell, Christian James Georges Square, Bristol, England Status: Active Notified: 04/11/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cody, Jake Georges Square, Bristol, England Status: Ceased Notified: 10/02/2022 Ceased: 02/01/2024 Date of Birth: 09/1993 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Fortem Retailing LTD Status: Active Notified: 19/08/2019 Companies House Number: 11831474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fortem White Label LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)