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Jméno	The Collab Agency Limited
Adresa	3rd Floor 42-44 De Beauvoir Crescent London N1 5SB
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.	10. únor 2020
Company No.	12178502 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	90020 Support activities to performing arts
Company Register Status	active
Previous Names	Paradigm Oscroft Heaven Limited \| The Collab Paradigm Oscroft Heaven 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 Aei Group Limited Status: Active Notified: 02/11/2020 Companies House Number: 06344313 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heaven, Michael Jack Status: Active Notified: 28/10/2020 Date of Birth: 08/1984 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%

Oscroft, Richard Craig Status: Active Notified: 28/10/2020 Date of Birth: 06/1987 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%

GB Paradigm Agency Limited Status: Ceased Notified: 28/08/2019 Ceased: 28/10/2020 Companies House Number: 08775625 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 (5)

Source: Companies House

Heaven, Michael Jack (3rd Floor), London, England Status: Active Notified: 28/08/2019 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oscroft, Richard Craig (3rd Floor), London, England Status: Active Notified: 28/08/2019 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osler, Katharine (3rd Floor), London, England Status: Active Notified: 02/11/2020 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, John (3rd Floor), London, England Status: Ceased Notified: 02/11/2020 Ceased: 22/07/2024 Role: Secretary

Evans, John William (3rd Floor), London, England Status: Ceased Notified: 02/11/2020 Ceased: 22/07/2024 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Collab Agency Limited

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Persons with Significant Control (4)

Officers (5)