Všechny informace o:

Jméno	Situ Live Limited
Adresa	4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	29. červen 2016
Company No.	10138345 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. duben 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	73110 - Advertising agencies
Previous Names	Smart Stores Group Limited Situ Stores Limited \| Situ Live Situ Stores 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Richmond, Warren James Status: Active Notified: 17/09/2019 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revium Group Limited Status: Ceased Notified: 04/01/2017 Ceased: 17/09/2019 Companies House Number: 09788901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Emmerson, John Douglas St. Neots, England Status: Active Notified: 29/01/2021 Date of Birth: 04/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Richmond, Warren James St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/04/2016 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simi, Roberto Simon Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 12/06/2019 Date of Birth: 07/1967 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Alexander Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 18/02/2020 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Patterson, Lauren Katherine Stewart Sindlesham, Wokingham, England Status: Ceased Notified: 06/12/2017 Ceased: 30/05/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Situ Live Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)