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Jméno	Online High Street (Deliveri ES) LTD
Adresa	85 Great Portland Street London W1W 7LT
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.	8. prosinec 2019
Company Register Name	Online High Street (Deliveries) LTD
Company No.	12319223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Leapcog 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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Brookman, Dominic Justin Status: Ceased Notified: 02/08/2021 Ceased: 02/08/2021 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

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

Cole, Christopher James Hardman Status: Ceased Notified: 18/11/2019 Ceased: 02/08/2021 Date of Birth: 06/1985 Nature of Control

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

Komoda, Ami Paula Status: Ceased Notified: 18/11/2019 Ceased: 02/08/2021 Date of Birth: 05/1986 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 (2)

Source: Companies House

Brookman, Dominc Justin London, England Status: Active Notified: 23/11/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neill, Sophie London, England Status: Ceased Notified: 14/12/2021 Ceased: 12/01/2024 Role: Secretary

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Online High Street (Deliveri ES) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)