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Nom	Palm Tree Worldwide Limited
Adresse	Iver Grove Lodge Wood Lane Iver Buckinghamshire SL0 0LB
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
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.	16 mai 2019
Société Numéro de Registre	08654290 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Unco LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Eqco Limited Status: Active Notified: 06/04/2016 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aitken, Robert Moffat Iver, Buckinghamshire, England Status: Active Notified: 16/08/2013 Date of Birth: 03/1954 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Deka, Julita Iver, England Status: Active Notified: 20/10/2020 Date of Birth: 04/1989 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: Polish

Sutherland, Rachael Iver, England Status: Active Notified: 20/10/2020 Date of Birth: 03/1989 Occupation: Businesswoman Role: Director Country of Residence: Scotland Nationality: British

Zeng, Tian Iver, England Status: Active Notified: 28/10/2019 Date of Birth: 05/1982 Occupation: Businessman Role: Director Country of Residence: England Nationality: Chinese

Companies Controlled by This Company (3)

GB Palm Tree Publishing Limited Status: Active Notified: 01/11/2021 Companies House Number: 08792149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Postguys Limited Status: Active Notified: 29/01/2021 Companies House Number: 13167800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Phoenix Worldwide Entertainment Limited Status: Ceased Notified: 01/08/2022 Ceased: 31/12/2022 Companies House Number: 09164871 Nature of Control

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

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Palm Tree Worldwide Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)