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Nom	GO Direct Marketing Limited
Adresse	The Exchange Station Parade, 3rd Floor Harrogate HG1 1TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 juin 2023
Company Register Address	Buckle Barton Sanderson House Horsforth, Leeds LS18 5NT
Société Numéro de Registre	03856040 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	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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Source: 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 Gdm 22 Limited Status: Active Notified: 15/06/2022 Companies House Number: 13998938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Go Direct Holdings (Yorkshire) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Nature of Control

Ownership of shares - 75% or more

GB Paragon Customer Communications (London) Ltd Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 02788181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ym Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Child, Alison Louise 22 Station Road, Horsforth, Leeds, England Status: Active Notified: 16/01/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Richard Adrian Edmondson Hall Green Lane North Rigton, Leeds Status: Active Notified: 18/10/1999 Date of Birth: 04/1970 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

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GO Direct Marketing Limited

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Persons with Significant Control (4)

Officers (2)