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Nom	Jigsaw Digital Limited
Adresse	Level 3 207 Regent Street W1B 3HH
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.	12 mai 2016
Company Register Address	C/O R Walker And Co F20 Willow Court Gateshead NE11 0RU
Société Numéro de Registre	11692228 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Taylor, Michael Kevin Status: Active Notified: 22/11/2018 Date of Birth: 11/1995 Nature of Control

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

Glasson, Ian Status: Ceased Notified: 01/09/2021 Ceased: 11/03/2024 Date of Birth: 09/1968 Nature of Control

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

Glasson, Ian Status: Ceased Notified: 22/11/2018 Ceased: 28/11/2019 Date of Birth: 09/1968 Nature of Control

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

Nisbett, John Status: Ceased Notified: 28/11/2019 Ceased: 19/10/2021 Date of Birth: 05/1979 Nature of Control

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

Officers (2)

Source: Companies House

Taylor, Michael Kevin Gateshead, England Status: Active Notified: 22/11/2018 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glasson, Ian Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 11/03/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jigsaw Digital Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)