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Obchodní název	This IS The BIG Deal Limited
Obchodní jméno	This IS Thebig Deal Limited
Adresa	3 Loughborough Street London Greater London SE11 5RB
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. leden 2020
Company Register Name	This IS The BIG Deal Limited
Company Register Address	Suite 2a Hodge House Cardiff CF10 1DY
Company No.	08867458 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	This IS The BIG Deal Limited This IS A BIG Deal 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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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

GB This Is The Big Deal Inc Status: Active Notified: 30/06/2021 Companies House Number: 06690977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

De Zoete, Henry George Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 07/1981 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

GB Gocompare.Com Finance Limited Status: Ceased Notified: 09/07/2019 Ceased: 30/06/2021 Companies House Number: 10227007 Nature of Control

Ownership of shares - 75% or more

Hodson, William Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 01/1982 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Role: Secretary

Tompkins, Robert William Cardiff, Wales Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byng-Thorne, Zillah Ellen Cardiff, Wales Status: Ceased Notified: 17/02/2021 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foster, Oliver James Cardiff, Wales Status: Ceased Notified: 30/05/2023 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Anne Cardiff, Wales Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Andrew John Cardiff, Wales Status: Ceased Notified: 01/03/2024 Ceased: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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This IS The BIG Deal Limited

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Persons with Significant Control (4)

Officers (7)