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Nom	Custom Materials LTD
Adresse	Fifth Floor, Thomas House 84 Eccleston Square London Greater London SW1V 1PX
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.	12 mai 2016
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.	5 août 2020
Company Register Address	6th Floor One London Wall London EC2Y 5EB
Société Numéro de Registre	09185258 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Bgf Gp Limited Status: Active Notified: 20/08/2020 Companies House Number: 10657217 Nature of Control

Significant influence or control

Eefting, Mathijs Peter Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 08/1982 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%

Kundin, Lev Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 07/1984 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%

Stapylton-Smith, Olivier Christopher Miles Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 05/1990 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 (8)

Source: Companies House

Cameron, Dominic St John Euan London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 11/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Eefting, Mathijs Peter Counterslip, Bristol, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 08/1982 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Henderson, Gordon Suite 300, Toronto, Canada Status: Active Notified: 09/01/2024 Occupation: Managing Director, Portfolio Management, Espresso Role: Director Country of Residence: Canada Nationality: Canadian,British

Hubbard, Karen Rachael Counterslip, Bristol, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchins, William Suite 300, Toronto, Canada Status: Active Notified: 09/01/2024 Occupation: Managing Director, Espresso Capital Ltd. Role: Director Country of Residence: Canada Nationality: Canadian

Jin, William Suite 300, Toronto, Canada Status: Ceased Notified: 09/01/2024 Ceased: 01/03/2024 Occupation: Managing Director, Espresso Capital Ltd. Role: Director Country of Residence: Canada Nationality: Canadian

Patel, Rupesh London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 06/01/2023 Date of Birth: 09/1981 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Spedding, Daina London, United Kingdom Status: Ceased Notified: 20/08/2020 Ceased: 09/01/2024 Date of Birth: 03/1983 Occupation: Investor Role: Director Country of Residence: England Nationality: British,Latvian

Companies Controlled by This Company (4)

GB CM Fulfilment LTD Status: Active Notified: 05/03/2020 Companies House Number: 12500301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CM ROW Fulfilment LTD Status: Active Notified: 22/02/2021 Companies House Number: 13215934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marcazo LTD Status: Active Notified: 03/10/2018 Companies House Number: 11602782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merch Hero LTD Status: Active Notified: 31/07/2019 Companies House Number: 12131089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Custom Materials LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)