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Nom	Palms Agency Limited
Adresse	25 Waterfront Brighton Marina Brighton East Sussex BN2 5WA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	30 avril 2022
Company Register Address	70 St. Mary Axe London EC3A 8BE
Société Numéro de Registre	05528759 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Cambridge Brand Vaughan Limited Status: Active Notified: 24/02/2021 Companies House Number: 09467584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fielding, Andrew Craig Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 12/1962 Nature of Control

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

Ryan, Leigh Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 10/1997 Nature of Control

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

Officers (4)

Source: Companies House

Hamilton, Robert James Edinburgh, Scotland Status: Active Notified: 24/02/2021 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Pender, Stuart Macpherson London, England Status: Active Notified: 24/02/2021 Date of Birth: 06/1965 Occupation: Chair Person Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 28/06/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ghibaldan, Tom Hove, England Status: Ceased Notified: 24/02/2021 Ceased: 25/09/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Palms Agency Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)