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Nom	Lateral Mgmt UK LTD
Adresse	Eastgate House 16-19 Eastcastle Street London W1W 8DY
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
Société Numéro de Registre	09509289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Binns, Jamie Status: Active Notified: 04/10/2022 Date of Birth: 01/1977 Nature of Control

Significant influence or control

GB Three Six Zero Spv1 Limited Status: Active Notified: 04/10/2022 Companies House Number: 13992406 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%

Binns, James Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 01/1977 Nature of Control

Right to appoint and remove directors

Binns, Jamie Status: Ceased Notified: 15/03/2019 Ceased: 04/10/2022 Date of Birth: 01/1977 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%

Wahlberg, Christian Status: Ceased Notified: 15/03/2019 Ceased: 04/10/2022 Date of Birth: 05/1965 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 (2)

Source: Companies House

Binns, James Philip Fitzrovia, London, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillespie, Mark Fitzrovia, London, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB Real Recordings LTD Status: Active Notified: 12/07/2023 Companies House Number: 14998190 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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Lateral Mgmt UK LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)