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Nom	BIG Issue Invest LTD
Adresse	113-115 Fonthill Road London N4 3HH
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.	15 septembre 2023
Company Register Name	BIG Issue Invest Limited
Société Numéro de Registre	04764982 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64929 - Autre distribution de crédit 66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Biginvest Company 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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Big Issue Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07219532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (11)

Source: Companies House

Allen, Martin London, England Status: Active Notified: 23/04/2020 Date of Birth: 01/1973 Occupation: Chief Executive, Director Role: Director Country of Residence: England Nationality: British,Peruvian

Gosling, Lawrence Arthur London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdougall Gilligan, Robert John London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porter, Mark London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Redford, Sara Leigh London, England Status: Active Notified: 23/04/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sachdeva, Sandeep London, England Status: Active Notified: 28/01/2016 Date of Birth: 10/1966 Occupation: Impact Advisor Social Enterprises/ngos, Portfolio Professional, Investor Role: Director Country of Residence: United Kingdom Nationality: British

Sattar, Danyal Nurus London, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verjee, Shaheen London, England Status: Active Notified: 08/12/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boothby, Louise Gillian London, England Status: Ceased Notified: 23/04/2020 Ceased: 31/05/2024 Date of Birth: 07/1983 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Simms, Mark Shaun London, England Status: Ceased Notified: 23/04/2020 Ceased: 25/01/2024 Date of Birth: 11/1967 Occupation: Charity Ceo Role: Director Country of Residence: England Nationality: British

Taylor, Warren Paul London, England Status: Ceased Notified: 03/03/2011 Ceased: 25/01/2024 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BIG Issue Invest Corporate Social Venturing LTD Status: Active Notified: 06/04/2016 Companies House Number: 08624878 Nature of Control

Ownership of shares - 75% or more

GB BIG Issue Invest Fund Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 08658029 Nature of Control

Ownership of shares - 75% or more

GB BIG Issue Social Investments Limited Status: Active Notified: 19/09/2024 Companies House Number: 06913063 Nature of Control

Ownership of shares - 75% or more

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BIG Issue Invest LTD

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (3)