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Nom	Bandzie LTD
Adresse	2 Old Street Yard London EC1Y 8AF
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	08970768 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Bandzie LTD \| Fanbytes Bandzie LTD Fanbytes
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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Armoo, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 10/1994 Nature of Control

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Cooke, Ambrose Thompson Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 04/1994 Nature of Control

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Avery, Paul John London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Daniel Leon London, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 09/1985 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

De Canson, Olivier London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 20/09/2024 Date of Birth: 11/1964 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: French

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Bandzie LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)