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Nom	News Wrap UK Limited
Adresse	Leon & Co Station House 2 Station Road Radlett WD7 8JX
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.	24 novembre 2020
Company Register Address	273-275 High Street St. Albans AL2 1HA
Société Numéro de Registre	04795051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Splash News UK 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 (2)

Source: Companies House

Smith, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Morgan, Gary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Goldsmith, Susan London Colney, St. Albans, England Status: Active Notified: 08/02/2012 Role: Secretary

Morgan, Gary Marina Del Rey, California, 90292, United States Status: Active Notified: 14/07/2004 Date of Birth: 11/1963 Occupation: Journalist Role: Director Country of Residence: United States Nationality: British

Smith, Kevin Marina Del Rey, California, Ca 90292, United States Status: Active Notified: 11/06/2003 Date of Birth: 05/1965 Occupation: Journalist Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (2)

F H Management 2010 LTD Status: Active Notified: 30/04/2018 Companies House Number: 07253925 Nature of Control

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

GB Farringdon House Limited Status: Active Notified: 30/04/2018 Companies House Number: 06596171 Nature of Control