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Nom	The INK Factory (Tobias) LTD
Adresse	53 Frith Street London W1D 4SN
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.	9 septembre 2019
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.	13 septembre 2024
Société Numéro de Registre	11246790 Show on Companies House
Noms Précédents	The Pigeon Tunnel Limited The INK Factory (Tobias) LTD \| The INK Factory (Tobias) LTD INK Factory Investments 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 (1)

Source: Companies House

GB The Ink Factory Limited Status: Active Notified: 10/03/2018 Companies House Number: 07101280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cornwell, Simon Anthony Vivian London, England Status: Active Notified: 10/03/2018 Date of Birth: 03/1957 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ryan, Barry Thomas London, England Status: Active Notified: 23/06/2022 Date of Birth: 07/1971 Occupation: Head Of Production Role: Director Country of Residence: England Nationality: Irish

Spence, Ian Mcdonald London, England Status: Active Notified: 10/03/2018 Date of Birth: 08/1981 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Josephs, Tracey Louise London, United Kingdom Status: Ceased Notified: 15/08/2019 Ceased: 07/05/2021 Occupation: Head Of Production Role: Director Country of Residence: United Kingdom Nationality: British

O' Regan, Patrice Mary London, England Status: Ceased Notified: 15/04/2025 Ceased: 20/06/2024 Role: Secretary

Sarban, Oana Cezara London, England Status: Ceased Notified: 20/06/2024 Ceased: 15/04/2025 Role: Secretary

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The INK Factory (Tobias) LTD

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Persons with Significant Control (1)

Officers (6)