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Jméno	Association of Online Publi- Shers Limited
Adresa	The Media Business Centre 18 Soho Square London W1D 3QL
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.	2. září 2020
Company Register Name	Association of Online Publishers Limited
Company Register Address	16 Great Queen Street London WC2B 5AH
Company No.	07108279 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	94120 Activities of professional membership organizations
Company Register Status	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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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 (3)

Source: Companies House

Faircliff, Timothy Richard Quentin Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

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

Reeves, Richard Seymour Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

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

Barnes, John Michael Neil Status: Ceased Notified: 01/10/2016 Ceased: 05/01/2021 Date of Birth: 10/1963 Nature of Control

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

Officers (3)

Source: Companies House

Faircliff, Timothy Richard Quentin Covent Garden, London, United Kingdom Status: Active Notified: 01/06/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Richard Seymour Covent Garden, London, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Neil Simon London, United Kingdom Status: Ceased Notified: 18/12/2009 Ceased: 31/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Association of Online Publi- Shers Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)