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Nom	Shift Active Media LTD
Adresse	30 Monmouth Street Bath BA1 2AN
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.	11 mai 2016
Company Register Name	Shift Active Media Limited
Company Register Address	30 Monmouth Street Bath BA1 2AP
Société Numéro de Registre	07389298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73120 - Régie publicitaire de médias
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 (3)

Source: Companies House

GB S.A. Wear Limited Status: Active Notified: 08/04/2021 Companies House Number: 07901344 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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GB Play Sports Group Limited Status: Ceased Notified: 23/02/2017 Ceased: 08/04/2021 Companies House Number: 10605512 Nature of Control

Significant influence or control

Wear, Simon Alan Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Brown, Wayne Bath, England Status: Active Notified: 13/09/2021 Date of Birth: 04/1973 Occupation: Advertising Exec Role: Director Country of Residence: England Nationality: British

Smith, Philip Trevor Bath, England Status: Active Notified: 13/09/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wear, Simon Alan Bath, England Status: Active Notified: 28/09/2010 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pabari, Sameer Amrit Bath, England Status: Ceased Notified: 08/01/2019 Ceased: 30/08/2019 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Indian

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Shift Active Media LTD

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Persons with Significant Control (3)

Officers (4)